Statements: AHMAD KAZIM RAHIM AL-SA'IDI

Canonical ID: NK-ZJjWb9f3fNZfV6i8muTc5x · 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`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2024-06-14
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-28571`	2023-11-17
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`Person:addressEntity`	`addr-211fe7df158942fd93b70a7dfe6b8b44aa8d4051`	eng	us_ofac_sdn	`ofac-28571`	2023-11-02
`LegalEntity:alias`	AL-HAMIDAWI, Ahmad Muhsin Faraj		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`LegalEntity:alias`	HUSAYN, Abu		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`LegalEntity:alias`	AL-SA'IDI, Ahmad Kazim Rahim		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`Person:alias`	Ahmad Muhsin Faraj al-Hamidawi	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:alias`	Ahmed Kadhim Raheem Al-Saedi	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:alias`	Ahmad Kazim Rahim al-Sa'idi	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`LegalEntity:alias`	AL-SAEDI, Ahmed Kadhim Raheem		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`Person:birthDate`	1974-03-25	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86kc`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86k9`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86kb`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2024-06-14
`Person:firstName`	AHMED KADHIM RAHEEM	eng	us_sam_exclusions	`usgsa-s4mrc86kb`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2024-06-14
`Person:firstName`	AHMAD MUHSIN FARAJ	eng	us_sam_exclusions	`usgsa-s4mrc86k9`	2024-06-14
`Person:firstName`	AHMAD KAZIM RAHIM	eng	us_sam_exclusions	`usgsa-s4mrc86kc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`LegalEntity:id`	1ed5a00ac95160fac7efff6b7172b62d722653b9		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`Person:id`	9f2ea4fe12f3f2ee3ca4f6c46ae7fc0dbc3240af	eng	us_sam_exclusions	`usgsa-s4mrc86kb`	2025-07-23
`Person:id`	d3bfcfd547082ff258fb15767f84966b3d9b9a3d	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2025-07-23
`Person:id`	1cec7575106786618fbefd1922f8c22bf1d48f2c	eng	us_sam_exclusions	`usgsa-s4mrc86kc`	2025-07-23
`Person:id`	ab69fa23981301a319d81ccda364302a208294d7	eng	us_sam_exclusions	`usgsa-s4mrc86k9`	2025-07-23
`Person:id`	0c98e05cfc1e2c286a966b105f06f5f439beb986		us_trade_csl	`ofac-28571`	2024-05-07
`Person:id`	4e46ff4c71af1946431688e4bc773e1d31539876	eng	us_ofac_sdn	`ofac-28571`	2025-06-02
`Person:lastName`	AL-SAEDI	eng	us_sam_exclusions	`usgsa-s4mrc86kb`	2024-06-14
`Person:lastName`	al-Hamidawi	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:lastName`	Al-Saedi	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:lastName`	AL-HAMIDAWI	eng	us_sam_exclusions	`usgsa-s4mrc86k9`	2024-06-14
`Person:lastName`	al-Sa'idi	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:lastName`	AL-HAMIDAWI	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2024-06-14
`Person:lastName`	AL-SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrc86kc`	2024-06-14
`Person:middleName`	Kazim Rahim	eng	us_ofac_sdn	`ofac-28571`	2024-10-11
`Person:middleName`	Muhsin Faraj	eng	us_ofac_sdn	`ofac-28571`	2024-10-11
`Person:middleName`	Kadhim Raheem	eng	us_ofac_sdn	`ofac-28571`	2024-10-11
`Person:name`	AL-HAMIDAWI, Ahmad		us_trade_csl	`ofac-28571`	2024-05-07
`LegalEntity:name`	AL-HAMIDAWI, Ahmad		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`Person:name`	AHMAD MUHSIN FARAJ AL-HAMIDAWI	eng	us_sam_exclusions	`usgsa-s4mrc86k9`	2024-06-14
`Person:name`	AHMAD KAZIM RAHIM AL-SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrc86kc`	2024-06-14
`Person:name`	AHMED KADHIM RAHEEM AL-SAEDI	eng	us_sam_exclusions	`usgsa-s4mrc86kb`	2024-06-14
`Person:name`	Ahmad al-Hamidawi	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:name`	AHMAD AL-HAMIDAWI	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2024-06-14
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:notes`	(also AHMAD AL-HAMIDAWI)	eng	us_sam_exclusions	`usgsa-s4mrc86kc`	2025-07-23
`Person:notes`	(also AHMAD AL-HAMIDAWI)	eng	us_sam_exclusions	`usgsa-s4mrc86k9`	2025-07-23
`Person:notes`	(also AHMAD MUHSIN FARAJ AL-HAMIDAWI, AHMED KADHIM RAHEEM AL-SAEDI, AHMAD KAZIM RAHIM AL-SA'IDI)	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2025-07-23
`Person:notes`	(also AHMAD AL-HAMIDAWI)	eng	us_sam_exclusions	`usgsa-s4mrc86kb`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28571`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28571	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28571`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86k9`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28571`	2025-07-17
`Person:uniqueEntityId`	GBE5UPN9JP35	eng	us_sam_exclusions	`usgsa-s4mrc6xf6`	2025-04-02
`Person:weakAlias`	Abu Husayn	eng	us_ofac_sdn	`ofac-28571`	2023-04-20

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