Statements: Riyad Ali Hussein al-Azzawi

Canonical ID: NK-KUgtTSRjrkVmKBsFnDkGjq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2025-12-29
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5`	2025-07-21
`Person:addressEntity`	`addr-c4944692b3691c47ec61e931cfea87debabac6d6`		us_ofac_sdn	`ofac-47179`	2026-01-26
`Person:birthDate`	1976-06-07		us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`Person:country`	iq		us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:createdAt`	2024-01-22		us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`Person:firstName`	RIYADH ALI HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`Person:firstName`	Riyadh	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:gender`	male		us_ofac_sdn	`ofac-47179`	2024-01-22
`LegalEntity:id`	2d0a15b72f429a5ea22099224b947c8f8622b369		tw_shtc	`tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5`	2025-07-21
`Person:id`	f3e0a4583bc8d9290f3cd1d96d186bdaca87cc80		us_sam_exclusions	`usgsa-s4mrrtsmg`	2026-01-06
`Person:id`	851645285075147c0701b2a822e24fbb20779032		us_trade_csl	`ofac-47179`	2026-01-06
`Person:id`	da0270e78aa179ff9859f11e85bfefb6cec87f04		ext_us_ofac_press_releases	`ofac-pr-a4ea01cc55d54dd860026b184a5dc044d6ccd7e1`	2026-01-06
`Person:id`	cd8c34ca56e28ce2f927389feeb68ff1b46ad2d9		us_ofac_sdn	`ofac-47179`	2026-01-26
`Person:lastName`	AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`Person:lastName`	al-Azzawi	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:middleName`	Ali Hussein	eng	us_ofac_sdn	`ofac-47179`	2024-10-11
`Person:name`	Riyad Ali Hussein al-Azzawi	eng	ext_us_ofac_press_releases	`ofac-pr-a4ea01cc55d54dd860026b184a5dc044d6ccd7e1`	2026-01-04
`Person:name`	AL-AZZAWI, Riyadh Ali Hussein		us_trade_csl	`ofac-47179`	2024-05-07
`LegalEntity:name`	AL-AZZAWI, Riyadh Ali Hussein		tw_shtc	`tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5`	2025-07-21
`Person:name`	RIYADH ALI HUSSEIN AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`Person:name`	Riyadh Ali Hussein al-Azzawi	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:nationality`	iq		us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:passportNumber`	A14704969	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47179`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47179		us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2037		ext_us_ofac_press_releases	`ofac-pr-a4ea01cc55d54dd860026b184a5dc044d6ccd7e1`	2026-01-04
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrtsmg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-47179`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:uniqueEntityId`	VNF1YJ8SJ411	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-12-03

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