Statements: Shaykh 'Adnan Al-Hamidawi

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`	AL HAMEEDAWI, Adnan Younus Jasim		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`LegalEntity:alias`	ABU-'AMMAR		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		us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrc6xg2`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86m4`	2024-06-14
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xg2`	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`	Shaykh 'Adnan	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:firstName`	ADNAN YOUNUS JASIM	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:id`	11dbc7337874817c21bc35466cdbbd680045fe4c		us_ofac_sdn	`ofac-28690`	2026-01-06
`Person:id`	c16a869d23943c22cefabaecafb105b1ce5a02d7		ext_us_ofac_press_releases	`ofac-pr-1762985e80866cd5c698f8f9477173328ea558ee`	2026-01-06
`Person:id`	f8c58c24323ca0cb3ea2dcaafd0adb2db8d4bc46		us_trade_csl	`ofac-28690`	2026-01-06
`Person:id`	0677655386e0e587272c35c31607931571e1e814		us_sam_exclusions	`usgsa-s4mrc6xg2`	2026-01-06
`LegalEntity:id`	c7e3fdde465d09ce7b4d132fcef22165fb2df80e		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:id`	f0e42321567f2b99ba870f3092f7a072e93cf1d6		us_sam_exclusions	`usgsa-s4mrc86m4`	2026-01-06
`Person:lastName`	Al-Hamidawi	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:lastName`	al Hameedawi	eng	us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:lastName`	AL HAMEEDAWI	eng	us_sam_exclusions	`usgsa-s4mrc86m4`	2024-06-14
`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_sam_exclusions	`usgsa-s4mrc6xg2`	2024-06-14
`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
`LegalEntity:name`	AL-HAMIDAWI, Shaykh 'Adnan		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:name`	Shaykh ‘Adnan Al-Hamidawi	eng	ext_us_ofac_press_releases	`ofac-pr-1762985e80866cd5c698f8f9477173328ea558ee`	2025-12-31
`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://home.treasury.gov/news/press-releases/sm957		ext_us_ofac_press_releases	`ofac-pr-1762985e80866cd5c698f8f9477173328ea558ee`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28690		us_ofac_sdn	`ofac-28690`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-28690`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28690`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86m4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xg2`	2025-12-29
`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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