Statements: Abdel-Salam Abdel-Rahman ALAWI

Canonical ID: NK-fTzzczvxPbwLLZkETdreds · 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-6b37d401ea05f7dce154d5cd845f34b435bbdc33`	2025-08-09
`LegalEntity:alias`	ALLAWI, Salam		tw_shtc	`tw-shtc-6b37d401ea05f7dce154d5cd845f34b435bbdc33`	2025-08-09
`Person:alias`	Salam ALLAWI	eng	us_ofac_sdn	`ofac-8337`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3r7f0`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrxm`	2025-12-29
`Person:country`	iq		us_ofac_sdn	`ofac-8337`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-6b37d401ea05f7dce154d5cd845f34b435bbdc33`	2025-08-09
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7f0`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrxm`	2024-06-14
`Person:firstName`	Abdel-Salam Abdel-Rahman	eng	us_ofac_sdn	`ofac-8337`	2023-04-20
`Person:firstName`	ABDEL-SALAM ABDEL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r7f0`	2024-06-14
`Person:firstName`	Salam	eng	us_ofac_sdn	`ofac-8337`	2023-04-20
`Person:firstName`	SALAM	eng	us_sam_exclusions	`usgsa-s4mr3qrxm`	2024-06-14
`Person:id`	895f51f72cbdfd6f7bd8980b178ff5b8103ab26f		us_sam_exclusions	`usgsa-s4mr3qrxm`	2026-01-06
`Person:id`	55d24f23e8bc3751249729b030efcfe5f7792e23		us_sam_exclusions	`usgsa-s4mr3r7f0`	2026-01-06
`Person:id`	e548ce322b808547865b080d782f1b21c6fcb4e5		us_ofac_sdn	`ofac-8337`	2026-01-06
`LegalEntity:id`	67953bc32f213e1b9d2de0b196f6ed6a6473fde5		tw_shtc	`tw-shtc-6b37d401ea05f7dce154d5cd845f34b435bbdc33`	2025-08-09
`Person:id`	b4e1f522c0e37bd1432945dc37f9f1fe5fcb1145		us_trade_csl	`ofac-8337`	2026-01-06
`Person:lastName`	ALAWI	eng	us_sam_exclusions	`usgsa-s4mr3r7f0`	2024-06-14
`Person:lastName`	ALAWI	eng	us_ofac_sdn	`ofac-8337`	2023-04-20
`Person:lastName`	ALLAWI	eng	us_sam_exclusions	`usgsa-s4mr3qrxm`	2024-06-14
`Person:lastName`	ALLAWI	eng	us_ofac_sdn	`ofac-8337`	2023-04-20
`LegalEntity:name`	ALAWI, Abdel-Salam Abdel-Rahman		tw_shtc	`tw-shtc-6b37d401ea05f7dce154d5cd845f34b435bbdc33`	2025-08-09
`Person:name`	SALAM ALLAWI	eng	us_sam_exclusions	`usgsa-s4mr3qrxm`	2024-06-14
`Person:name`	Abdel-Salam Abdel-Rahman ALAWI	eng	us_ofac_sdn	`ofac-8337`	2023-04-20
`Person:name`	ABDEL-SALAM ABDEL-RAHMAN ALAWI	eng	us_sam_exclusions	`usgsa-s4mr3r7f0`	2024-06-14
`Person:name`	ALAWI, Abdel-Salam Abdel-Rahman		us_trade_csl	`ofac-8337`	2024-05-07
`Person:notes`	General Manager of INDUSTRIAL BANK OF IRAQ;	eng	us_ofac_sdn	`ofac-8337`	2023-04-20
`Person:notes`	(also ABDEL-SALAM ABDEL-RAHMAN ALAWI)	eng	us_sam_exclusions	`usgsa-s4mr3qrxm`	2025-07-23
`Person:notes`	(also SALAM ALLAWI)	eng	us_sam_exclusions	`usgsa-s4mr3r7f0`	2025-07-23
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8337`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8337		us_ofac_sdn	`ofac-8337`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8337`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrxm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7f0`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6b37d401ea05f7dce154d5cd845f34b435bbdc33`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-8337`	2025-12-30

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