Statements: Dafir AL-AZAWI

Canonical ID: NK-PJbUFvXm6Mzgwy2KNofDp9 · 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-663f38158a662a7a10ca626d7d14f78cf360a4b4`	2025-07-21
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3qzp1`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8316`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-663f38158a662a7a10ca626d7d14f78cf360a4b4`	2025-07-21
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qzp1`	2024-06-14
`Person:firstName`	DAFIR	eng	us_sam_exclusions	`usgsa-s4mr3qzp1`	2024-06-14
`Person:firstName`	Dafir	eng	us_ofac_sdn	`ofac-8316`	2023-04-20
`Person:id`	0ca2de379bd186ee17b72c24120bbf0530aca4b6	eng	us_ofac_sdn	`ofac-8316`	2025-06-02
`Person:id`	1819f9324267ee41784a34c60843a2941f849040	eng	us_sam_exclusions	`usgsa-s4mr3qzp1`	2024-06-28
`LegalEntity:id`	d4534060f51e8a23431b0127eb59cdd4c4c463dc		tw_shtc	`tw-shtc-663f38158a662a7a10ca626d7d14f78cf360a4b4`	2025-07-21
`Person:id`	610eb0fa22b279a94817b89dd2a3341782f907bc		us_trade_csl	`ofac-8316`	2024-05-07
`Person:lastName`	AL-AZAWI	eng	us_ofac_sdn	`ofac-8316`	2023-04-20
`Person:lastName`	AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr3qzp1`	2024-06-14
`Person:name`	DAFIR AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr3qzp1`	2024-06-14
`Person:name`	AL-AZAWI, Dafir		us_trade_csl	`ofac-8316`	2024-05-07
`Person:name`	Dafir AL-AZAWI	eng	us_ofac_sdn	`ofac-8316`	2023-04-20
`LegalEntity:name`	AL-AZAWI, Dafir		tw_shtc	`tw-shtc-663f38158a662a7a10ca626d7d14f78cf360a4b4`	2025-07-21
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8316`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8316	eng	us_ofac_sdn	`ofac-8316`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8316`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-663f38158a662a7a10ca626d7d14f78cf360a4b4`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8316`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzp1`	2024-06-28

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