Statements: ABDEL WAHAB AL-ATRUSHI

Canonical ID: NK-N4sKLNh8MAfLHqZggNeMjy · 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`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2025-12-29
`LegalEntity:alias`	AL-ATRUSHI, Abdel Wahab		tw_shtc	`tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227`	2025-08-09
`Person:alias`	Abdel Wahab AL-ATRUSHI	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`Person:birthDate`	1936	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2025-12-29
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2024-06-14
`Person:firstName`	Abdel Wahab	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`Person:firstName`	ABDEL WAHAB	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2024-06-14
`Person:firstName`	ABD AL-WAHHAB UMAR MIRZA	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2024-06-14
`Person:firstName`	Abd al-Wahhab Umar Mirza	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`Person:id`	f184b8664532bb90c8c9e117c69f23a42e0c0cc7	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2025-12-29
`Person:id`	38bd86dcd8e768e4f8199cb514ea5afed2920add	eng	us_ofac_sdn	`ofac-8315`	2025-06-02
`LegalEntity:id`	8459f030773b8cee0b2ad78405406461ab3329b5		tw_shtc	`tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227`	2025-08-09
`Person:id`	1c253ca6caeb56c8ae02e1ac8a1db89ef83fca01		us_trade_csl	`ofac-8315`	2025-12-30
`Person:id`	f6ab3635ad1581b80d03e1f6fc22e8070314766d	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2025-12-29
`Person:lastName`	AL-ATRUSH	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`Person:lastName`	AL-ATRUSH	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2024-06-14
`Person:lastName`	AL-ATRUSHI	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2024-06-14
`Person:lastName`	AL-ATRUSHI	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`LegalEntity:name`	AL-ATRUSH, Abd al-Wahhab Umar Mirza		tw_shtc	`tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227`	2025-08-09
`Person:name`	ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2024-06-14
`Person:name`	Abd al-Wahhab Umar Mirza AL-ATRUSH	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`Person:name`	AL-ATRUSH, Abd al-Wahhab Umar Mirza		us_trade_csl	`ofac-8315`	2024-05-07
`Person:name`	ABDEL WAHAB AL-ATRUSHI	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2024-06-14
`Person:notes`	a former minister of state, Iraq;	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`Person:notes`	(also ABDEL WAHAB AL-ATRUSHI)	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2025-07-23
`Person:notes`	(also ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH)	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2025-07-23
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8315`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8315	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8315`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pb5h`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8315`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r7dz`	2025-12-29

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