Statements: Hussein Qaid AL-AWADI

Canonical ID: Q57979696 · 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:alias`	Husayn al-Awadi	eng	wikidata	`Q57979696`	2023-07-18
`Person:alias`	Kaid Hüseyin Avâdi	tur	wikidata	`Q57979696`	2025-01-09
`Person:alias`	قائد حسين العوادي		au_dfat_sanctions	`au-dfat-698-qaid-hussein-al-awadi`	2022-04-27
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-698-qaid-hussein-al-awadi`	2025-11-06
`Person:country`	iq		wikidata	`Q57979696`	2024-08-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pbnk`	2024-06-14
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-698-qaid-hussein-al-awadi`	2025-09-26
`Person:firstName`	HUSSEIN QAID	eng	us_sam_exclusions	`usgsa-s4mr3pbnk`	2024-06-14
`Person:firstName`	Hussein Qaid	eng	us_ofac_sdn	`ofac-7895`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q57979696`	2023-07-18
`LegalEntity:id`	8ce1752980b4689fc8a53dc397ca3c986e9a4525		tw_shtc	`tw-shtc-06e16553705b986d84209b25b9284db3b5abf66b`	2025-07-21
`Person:id`	c769b3bc9a2403e0893c498adf7964c3bce86e6d		wikidata	`Q57979696`	2025-12-01
`Person:id`	63e023933818d360ba14e4e3ea9407c8d28665b0	eng	us_sam_exclusions	`usgsa-s4mr3pbnk`	2024-08-27
`Person:id`	6b4414392b9f39754ac3e94c4f20a775fdc73fb4		us_trade_csl	`ofac-7895`	2024-05-07
`Person:id`	d34e625195728b2ba22bfd63868c2b3b295acf46	eng	us_ofac_sdn	`ofac-7895`	2025-06-02
`Person:id`	0c1a351dfacb423ad81c31d0b8d69e168a07e19d		au_dfat_sanctions	`au-dfat-698-qaid-hussein-al-awadi`	2025-11-06
`Person:lastName`	AL-AWADI	eng	us_ofac_sdn	`ofac-7895`	2023-04-20
`Person:lastName`	AL-AWADI	eng	us_sam_exclusions	`usgsa-s4mr3pbnk`	2024-06-14
`Person:name`	قائد حسين العوادي	ara	wikidata	`Q57979696`	2024-01-31
`Person:name`	AL-AWADI, Hussein Qaid		us_trade_csl	`ofac-7895`	2024-05-07
`LegalEntity:name`	AL-AWADI, Hussein Qaid		tw_shtc	`tw-shtc-06e16553705b986d84209b25b9284db3b5abf66b`	2025-07-21
`Person:name`	Qaid Hussein Al-Awadi	spa	wikidata	`Q57979696`	2023-07-18
`Person:name`	Hussein al-Awadi	eng	wikidata	`Q57979696`	2025-01-09
`Person:name`	Hüseyin Avâdi	tur	wikidata	`Q57979696`	2025-01-09
`Person:name`	Hussein Qaid AL-AWADI	eng	us_ofac_sdn	`ofac-7895`	2023-04-20
`Person:name`	Qaid Hussein Al-Awadi		au_dfat_sanctions	`au-dfat-698-qaid-hussein-al-awadi`	2022-04-27
`Person:name`	HUSSEIN QAID AL-AWADI	eng	us_sam_exclusions	`usgsa-s4mr3pbnk`	2024-06-14
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-7895`	2023-04-20
`Person:notes`	Iraqi politician	eng	wikidata	`Q57979696`	2025-01-09
`Person:notes`	Former Ba'th party regional command chairman, Ninawa,	eng	us_ofac_sdn	`ofac-7895`	2023-04-20
`Person:notes`	Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002		au_dfat_sanctions	`au-dfat-698-qaid-hussein-al-awadi`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7895`	2025-06-02
`Person:programId`	UN-SC1518		au_dfat_sanctions	`au-dfat-698-qaid-hussein-al-awadi`	2025-05-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7895	eng	us_ofac_sdn	`ofac-7895`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q57979696`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbnk`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-06e16553705b986d84209b25b9284db3b5abf66b`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7895`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7895`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-698-qaid-hussein-al-awadi`	2023-04-20
`Person:wikidataId`	Q57979696		wikidata	`Q57979696`	2023-07-18

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