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:name`	AL-AZZAWI, Riyadh Ali Hussein		us_trade_csl	`ofac-47179`	2024-05-07
`Person:name`	Riyadh Ali Hussein al-Azzawi	eng	us_ofac_sdn	`ofac-47179`	2024-01-22
`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