Statements: Safaa Adnan Jabbar Suwaed

Canonical ID: ofac-57431 · 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:birthDate`	1972-05-01		us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:country`	iq		us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:firstName`	Safaa	eng	us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:gender`	male		us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:id`	0c76c5e496806441c3e70727f4e58b7d2f324c0e		us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:id`	338ba53c373016b823604fe3188329a27697423a		us_trade_csl	`ofac-57431`	2026-04-17
`Person:lastName`	Suwaed	eng	us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:middleName`	Adnan Jabbar	eng	us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:name`	SUWAED, Safaa Adnan Jabbar		us_trade_csl	`ofac-57431`	2026-04-17
`Person:name`	Safaa Adnan Jabbar Suwaed	eng	us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:nationality`	iq		us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:passportNumber`	A18386175	eng	us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57431		us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-57431`	2026-04-17
`Person:topics`	sanction		us_trade_csl	`ofac-57431`	2026-04-17