Statements: Allaidin Hussain ALWAN

Canonical ID: NK-g6ZFJZxujD2tYMPAu942hM · 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-s4mr3pb5x`	2024-06-14
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-4b941caec54d1b54115c8cf753e17008f37b0483`	2025-08-09
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-8339`	2023-11-17
`Person:addressEntity`	`addr-e08a9a1d055d54f235b8741064c45beeae5df6fa`	eng	us_ofac_sdn	`ofac-8339`	2023-11-02
`LegalEntity:alias`	ALWAN, Alla Idin Hussain		tw_shtc	`tw-shtc-4b941caec54d1b54115c8cf753e17008f37b0483`	2025-08-09
`Person:alias`	Alla Idin Hussain ALWAN	eng	us_ofac_sdn	`ofac-8339`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-4b941caec54d1b54115c8cf753e17008f37b0483`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8339`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qzn7`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2024-06-14
`Person:firstName`	ALLA IDIN HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr3qzn7`	2024-06-14
`Person:firstName`	Alla Idin Hussain	eng	us_ofac_sdn	`ofac-8339`	2023-04-20
`Person:firstName`	ALLAIDIN HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2024-06-14
`Person:firstName`	Allaidin Hussain	eng	us_ofac_sdn	`ofac-8339`	2023-04-20
`Person:id`	187efcaaf63f3b8877c00cc415e0b2c18db6a8ac		us_trade_csl	`ofac-8339`	2024-05-07
`Person:id`	0eb95565371b44ea0e3f6df6c49ec2e527d855b8	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2025-07-23
`Person:id`	df8ef03f1890f291beddf9c7ee3cb470a1de47c6	eng	us_sam_exclusions	`usgsa-s4mr3qzn7`	2025-07-23
`LegalEntity:id`	406e050c5547843b64db542570edce557120d46e		tw_shtc	`tw-shtc-4b941caec54d1b54115c8cf753e17008f37b0483`	2025-08-09
`Person:id`	f7ce8d9bb967bbc7da18c97bbe9e1f2c5f40ae85	eng	us_ofac_sdn	`ofac-8339`	2025-06-02
`Person:lastName`	ALWAN	eng	us_ofac_sdn	`ofac-8339`	2023-04-20
`Person:lastName`	ALWAN	eng	us_sam_exclusions	`usgsa-s4mr3qzn7`	2024-06-14
`Person:lastName`	ALWAN	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2024-06-14
`Person:name`	ALLA IDIN HUSSAIN ALWAN	eng	us_sam_exclusions	`usgsa-s4mr3qzn7`	2024-06-14
`Person:name`	ALWAN, Allaidin Hussain		us_trade_csl	`ofac-8339`	2024-05-07
`Person:name`	Allaidin Hussain ALWAN	eng	us_ofac_sdn	`ofac-8339`	2023-04-20
`Person:name`	ALLAIDIN HUSSAIN ALWAN	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2024-06-14
`LegalEntity:name`	ALWAN, Allaidin Hussain		tw_shtc	`tw-shtc-4b941caec54d1b54115c8cf753e17008f37b0483`	2025-08-09
`Person:notes`	(also ALLAIDIN HUSSAIN ALWAN)	eng	us_sam_exclusions	`usgsa-s4mr3qzn7`	2025-07-23
`Person:notes`	(also ALLA IDIN HUSSAIN ALWAN)	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2025-07-23
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8339`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8339	eng	us_ofac_sdn	`ofac-8339`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8339`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4b941caec54d1b54115c8cf753e17008f37b0483`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzn7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8339`	2025-07-17

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