Statements: Riyadh 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
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5`	2025-07-21
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`Person:addressEntity`	`addr-cd0c110e381654fbfe7fa46a78a1426b2129a0d8`	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:birthDate`	1976-06-07	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:country`	iq	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`Person:createdAt`	2024-01-22	eng	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	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:id`	41358333719727410825a825321d519484bab369	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2025-02-23
`Person:id`	851645285075147c0701b2a822e24fbb20779032		us_trade_csl	`ofac-47179`	2024-05-07
`Person:id`	8328243aa1c35edbc4352e7e986311675371b161	eng	us_ofac_sdn	`ofac-47179`	2025-06-02
`LegalEntity:id`	2d0a15b72f429a5ea22099224b947c8f8622b369		tw_shtc	`tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5`	2025-07-21
`Person:lastName`	al-Azzawi	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:lastName`	AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`Person:middleName`	Ali Hussein	eng	us_ofac_sdn	`ofac-47179`	2024-10-11
`Person:name`	Riyadh Ali Hussein al-Azzawi	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:name`	AL-AZZAWI, Riyadh Ali Hussein		us_trade_csl	`ofac-47179`	2024-05-07
`Person:name`	RIYADH ALI HUSSEIN AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-14
`LegalEntity:name`	AL-AZZAWI, Riyadh Ali Hussein		tw_shtc	`tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5`	2025-07-21
`Person:nationality`	iq	eng	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	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4442fff2506d4ed58f03ef312ef63e7d9a301ed5`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-47179`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`Person:uniqueEntityId`	VNF1YJ8SJ411	eng	us_sam_exclusions	`usgsa-s4mrrtsmg`	2024-12-03

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