Statements: Haytham Sabih Sa'id

Canonical ID: NK-MnFkb9k4MJ477XDeS5Fqg4 · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20
`LegalEntity:alias`	SAAD ALSAWAIDI, Haitham Sabih		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20
`Person:alias`	Haitham Sabih Saad Alsawaidi	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:birthDate`	1980-04-08		us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:country`	iq		us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrx1wgw`	2025-11-22
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wgw`	2025-11-22
`Person:firstName`	Haytham	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:firstName`	Haitham Sabih	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:firstName`	HAYTHAM SABIH	eng	us_sam_exclusions	`usgsa-s4mrx1wgw`	2025-11-22
`Person:gender`	male		us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:id`	00fe842f65b5273dbd45c1bede42b9cd438dacc1		ext_us_ofac_press_releases	`ofac-pr-c51c1165d6de3d72a42f8d21b498e547eee45252`	2026-01-06
`LegalEntity:id`	085682ebaaa1593d773a643900f66d62af4ef645		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20
`Person:id`	020945f424668e30075a9dc97696d053b665f74f		us_trade_csl	`ofac-55938`	2026-01-06
`Person:id`	a4711eccdf6e55e7eb09f1ad00574153ab9eddcf		us_ofac_sdn	`ofac-55938`	2026-01-06
`Person:id`	659a0aa871c8d10438de23c60174e32a22eb70b0		us_sam_exclusions	`usgsa-s4mrx1wgw`	2026-02-28
`Person:lastName`	Saad Alsawaidi	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:lastName`	SA'ID	eng	us_sam_exclusions	`usgsa-s4mrx1wgw`	2025-11-22
`Person:lastName`	Sa'id	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:middleName`	Sabih	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:name`	Haytham Sabih Sa'id	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:name`	SA'ID, Haytham Sabih		us_trade_csl	`ofac-55938`	2025-10-09
`Person:name`	Haytham Sabih Sa’id	eng	ext_us_ofac_press_releases	`ofac-pr-c51c1165d6de3d72a42f8d21b498e547eee45252`	2025-12-31
`LegalEntity:name`	SA'ID, Haytham Sabih		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20
`Person:name`	HAYTHAM SABIH SA'ID	eng	us_sam_exclusions	`usgsa-s4mrx1wgw`	2025-11-22
`Person:nationality`	iq		us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:notes`	(also HAITHAM SABIH SAAD ALSAWAIDI)	eng	us_sam_exclusions	`usgsa-s4mrx1wgw`	2026-02-28
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55938		us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0277		ext_us_ofac_press_releases	`ofac-pr-c51c1165d6de3d72a42f8d21b498e547eee45252`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wgw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55938`	2025-12-30
`Person:uniqueEntityId`	YKV3YNG61UW7	eng	us_sam_exclusions	`usgsa-s4mrx1wgw`	2025-11-22

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