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Allaidin Hussain ALWAN

Sanctioned entity

Allaidin Hussain ALWAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALLAIDIN HUSSAIN ALWAN · ALWAN, Allaidin Hussain · Allaidin Hussain ALWAN				[sources]
Other name	ALLA IDIN HUSSAIN ALWAN · Alla Idin Hussain ALWAN				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	ALLAIDIN HUSSAIN · Alla Idin Hussain · Allaidin Hussain				[sources]
Last name	ALWAN				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pb5x · ofac-8339

For experts: raw data explorer

Factsheet Data sources

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