Statements: Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Canonical ID: NK-frKkUXoxNxPwSmdhv9pJUT · 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:birthDate`	1947		us_ofac_sdn	`ofac-7882`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7dq`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7dq`	2024-06-14
`Person:firstName`	Abd-al-Baqi abd-al-Karim Abdallah	eng	us_ofac_sdn	`ofac-7882`	2023-04-20
`Person:firstName`	ABD-AL-BAQI ABD-AL-KARIM ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r7dq`	2024-06-14
`Person:id`	b5aa38b8aefd46e2b20e9309805f47ce087800e1		us_sam_exclusions	`usgsa-s4mr3r7dq`	2026-01-06
`Person:id`	de5e114e03077231bd105e92efba40607f46ead3		us_trade_csl	`ofac-7882`	2026-01-06
`LegalEntity:id`	c674087183cb62f78fb960165aca26cb43ddd336		tw_shtc	`tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234`	2025-07-21
`Person:id`	4df2f1ee9390bb631ebf5dbeb0bfca01f17bdf1e		us_ofac_sdn	`ofac-7882`	2026-01-06
`Person:lastName`	AL-SAD'UN	eng	us_sam_exclusions	`usgsa-s4mr3r7dq`	2024-06-14
`Person:lastName`	AL-SAD'UN	eng	us_ofac_sdn	`ofac-7882`	2023-04-20
`Person:name`	Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN	eng	us_ofac_sdn	`ofac-7882`	2023-04-20
`Person:name`	ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SAD'UN	eng	us_sam_exclusions	`usgsa-s4mr3r7dq`	2024-06-14
`LegalEntity:name`	AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah		tw_shtc	`tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234`	2025-07-21
`Person:name`	AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah		us_trade_csl	`ofac-7882`	2024-05-07
`Person:nationality`	iq		us_ofac_sdn	`ofac-7882`	2023-04-20
`Person:notes`	Ba'th party regional command chairman, Diyala;	eng	us_ofac_sdn	`ofac-7882`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7882`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7882		us_ofac_sdn	`ofac-7882`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7882`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7882`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7dq`	2025-12-29

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