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
`Person:address`	Mosul	eng	us_ofac_sdn	`ofac-43817`	2023-11-17
`Person:addressEntity`	`addr-17468c9352d5958509aa88f3ae43f70a1217693f`	eng	us_ofac_sdn	`ofac-43817`	2023-11-02
`Person:alias`	Qahtan Nawaf Ahmad Alwan Sada	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:birthDate`	1984	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:birthPlace`	Mosul, Iraq	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:firstName`	Qahtan	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:firstName`	Nawaf	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:id`	aefcb8cf5af6906e95d29d0fe64c19f27652301e	eng	us_ofac_sdn	`ofac-43817`	2025-06-02
`Person:lastName`	AL-RASHIDI	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:lastName`	Sada	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:middleName`	Ahmad Alwan	eng	us_ofac_sdn	`ofac-43817`	2024-10-11
`Person:middleName`	Nawaf Ahmad Alwan	eng	us_ofac_sdn	`ofac-43817`	2024-10-11
`Person:name`	Nawaf Ahmad Alwan AL-RASHIDI	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-43817`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43817	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:weakAlias`	Nawaf Ahmed Alwan	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:weakAlias`	Abu Faris	eng	us_ofac_sdn	`ofac-43817`	2023-06-20

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