Statements: ADNAN YOUNUS JASIM AL HAMEEDAWI

Canonical ID: NK-ZMhV2CWwdNBA2WgYR8BvoE · 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-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`LegalEntity:alias`	ABU-'AMMAR		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`LegalEntity:alias`	AL HAMEEDAWI, Adnan Younus Jasim		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:alias`	Adnan Younus Jasim al Hameedawi	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:birthDate`	1976-11-20	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2024-06-14
`Person:firstName`	Adnan	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:firstName`	SHAYKH 'ADNAN	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2024-06-14
`Person:firstName`	ADNAN YOUNUS JASIM	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2024-06-14
`Person:firstName`	Shaykh 'Adnan	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:id`	95e551eb7b0a5ceb99a5fa13dfbda003574fd8fc	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2025-07-23
`Person:id`	fb17001d9716cecd70f07de38c059fc88f47acaa	eng	us_ofac_sdn	`ofac-28690`	2025-06-02
`Person:id`	f8c58c24323ca0cb3ea2dcaafd0adb2db8d4bc46		us_trade_csl	`ofac-28690`	2024-05-07
`Person:id`	679a59c08df980224fa93730242b1321c43d2422	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2025-07-23
`LegalEntity:id`	c7e3fdde465d09ce7b4d132fcef22165fb2df80e		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:lastName`	AL HAMEEDAWI	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2024-06-14
`Person:lastName`	al Hameedawi	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:lastName`	Al-Hamidawi	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:lastName`	AL-HAMIDAWI	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2024-06-14
`Person:middleName`	Younus Jasim	eng	us_ofac_sdn	`ofac-28690`	2024-10-11
`Person:name`	Shaykh 'Adnan Al-Hamidawi	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:name`	AL-HAMIDAWI, Shaykh 'Adnan		us_trade_csl	`ofac-28690`	2024-05-07
`Person:name`	ADNAN YOUNUS JASIM AL HAMEEDAWI	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2024-06-14
`Person:name`	SHAYKH 'ADNAN AL-HAMIDAWI	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2024-06-14
`LegalEntity:name`	AL-HAMIDAWI, Shaykh 'Adnan		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:notes`	(also ADNAN YOUNUS JASIM AL HAMEEDAWI)	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2025-07-23
`Person:notes`	(also SHAYKH 'ADNAN AL-HAMIDAWI)	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28690`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28690	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28690`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2024-06-28
`Person:uniqueEntityId`	GCKQZB54HJ98	eng	us_sam_exclusions	`usgsa-s4mrc6xg2`	2025-04-02
`Person:weakAlias`	Abu-'Ammar	eng	us_ofac_sdn	`ofac-28690`	2023-04-20

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