Statements: QAHTAN NAWAF AHMAD ALWAN SADA

Canonical ID: NK-j3KuTUkrRByn3SoP79NUVF · 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`	Turkey		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:address`	Mosul	eng	us_ofac_sdn	`ofac-43817`	2023-11-17
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`LegalEntity:address`	Mosul Iraq		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:addressEntity`	`addr-17468c9352d5958509aa88f3ae43f70a1217693f`		us_ofac_sdn	`ofac-43817`	2023-11-02
`Person:alias`	Qahtan Nawaf Ahmad Alwan Sada	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`LegalEntity:alias`	Abu Faris		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`LegalEntity:alias`	SADA, Qahtan Nawaf Ahmad Alwan		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`LegalEntity:alias`	ALWAN, Nawaf Ahmed		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:birthDate`	1984		us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:birthPlace`	Mosul, Iraq	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:country`	sy		us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:country`	tr		us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:country`	iq		us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:firstName`	QAHTAN NAWAF AHMAD ALWAN	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:firstName`	Nawaf	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:firstName`	Qahtan	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:firstName`	QAHTAN NAWAF AHMAD ALWAN	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:firstName`	NAWAF AHMAD ALWAN	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-43817`	2023-06-20
`LegalEntity:id`	2cc874a6c7dacfdab0dc1847ff51a7dd7ffebade		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:id`	63da5d2f63cd5ac232876f7fa62161cfb0c502f2		us_trade_csl	`ofac-43817`	2026-01-06
`Person:id`	f79f74177f2396e7cdf9b0d296720668d20ba7a6		us_ofac_sdn	`ofac-43817`	2026-01-06
`Person:id`	cb9d064f094d0dd0fcf791698a8f51b1fe5087ff		us_sam_exclusions	`usgsa-s4mrqm3wb`	2026-01-06
`Person:id`	4bcd606e6465ce43207e8b96c3724d3d1cb5ba35		us_sam_exclusions	`usgsa-s4mrty2sy`	2026-01-06
`Person:id`	153c9fd4285025e59c8c1c4bd355247c66822b1a		us_sam_exclusions	`usgsa-s4mrty7q6`	2026-01-06
`Person:lastName`	Sada	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:lastName`	SADA	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:lastName`	SADA	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:lastName`	AL-RASHIDI	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:lastName`	AL-RASHIDI	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:middleName`	Nawaf Ahmad Alwan	eng	us_ofac_sdn	`ofac-43817`	2024-10-11
`Person:middleName`	Ahmad Alwan	eng	us_ofac_sdn	`ofac-43817`	2024-10-11
`Person:name`	AL-RASHIDI, Nawaf Ahmad Alwan		us_trade_csl	`ofac-43817`	2024-05-07
`Person:name`	QAHTAN NAWAF AHMAD ALWAN SADA	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:name`	QAHTAN NAWAF AHMAD ALWAN SADA	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`LegalEntity:name`	AL-RASHIDI, Nawaf Ahmad Alwan		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:name`	Nawaf Ahmad Alwan AL-RASHIDI	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:name`	NAWAF AHMAD ALWAN AL-RASHIDI	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:nationality`	iq		us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:notes`	(also NAWAF AHMAD ALWAN AL-RASHIDI)	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2025-07-23
`Person:notes`	(also QAHTAN NAWAF AHMAD ALWAN SADA, QAHTAN NAWAF AHMAD ALWAN SADA)	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2025-07-23
`Person:notes`	(also NAWAF AHMAD ALWAN AL-RASHIDI)	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-43817`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43817		us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2sy`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-43817`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3wb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7q6`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:uniqueEntityId`	KJRRNNC8YQM6	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-12-03
`Person:uniqueEntityId`	F2F9SJ5TKMJ1	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-12-03
`Person:uniqueEntityId`	KJRRNNC8YQM6	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-12-03
`Person:weakAlias`	Abu Faris	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:weakAlias`	Nawaf Ahmed Alwan	eng	us_ofac_sdn	`ofac-43817`	2023-06-20

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