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
`Person:alias`	Haitham Sabih Saad Alsawaidi	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`LegalEntity:alias`	SAAD ALSAWAIDI, Haitham Sabih		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20
`Person:birthDate`	1980-04-08	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`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:gender`	male	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:id`	d896935d623e4413966139fe04d728f484f0006a	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:id`	020945f424668e30075a9dc97696d053b665f74f		us_trade_csl	`ofac-55938`	2025-10-09
`LegalEntity:id`	085682ebaaa1593d773a643900f66d62af4ef645		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20
`Person:id`	208dd78ce73f9bf4d52a730c53f3b1898b1fb1e8		ext_us_ofac_press_releases	`NK-MnFkb9k4MJ477XDeS5Fqg4`	2025-12-22
`Person:lastName`	Saad Alsawaidi	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`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	ext_us_ofac_press_releases	`NK-MnFkb9k4MJ477XDeS5Fqg4`	2025-12-22
`LegalEntity:name`	SA'ID, Haytham Sabih		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20
`Person:name`	SA'ID, Haytham Sabih		us_trade_csl	`ofac-55938`	2025-10-09
`Person:name`	Haytham Sabih Sa'id	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0277	eng	ext_us_ofac_press_releases	`NK-MnFkb9k4MJ477XDeS5Fqg4`	2025-12-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55938	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55938`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55938`	2025-10-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6`	2025-12-20

Previous
1 - 26 of 26
Next