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	Source dataset	Source ID	First seen
`Person:id`	187efcaaf63f3b8877c00cc415e0b2c18db6a8ac	us_trade_csl	`ofac-8339`	2024-05-07
`Person:name`	ALWAN, Allaidin Hussain	us_trade_csl	`ofac-8339`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8339`	2025-07-17