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Qaid Hussein Al-Awadi

Politician · Sanctioned entity

Qaid Hussein Al-Awadi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-AWADI, Hussein Qaid · HUSSEIN QAID AL-AWADI · Hussein Qaid AL-AWADI · Qaid Hussein Al-Awadi · قائد حسين العوادي				[sources]
Other name	Husayn al-Awadi · Hussein Al-Awadi · قائد حسين العوادي				[sources]
Birth date	1944				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	HUSSEIN QAID · Hussein Qaid				[sources]
Last name	AL-AWADI				[sources]
Wikidata ID	Q57979696				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-22	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002

— Australian Sanctions Consolidated List, 2023-04-20

Ba’th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, 1998–2002 (approximately)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Ba'th party regional command chairman, Ninawa,

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi Baath member

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-7895 · usgsa-s4mr3pbnk · NK-8PsHBxsvFmrAf4uCxJvkkj · au-dfat-698-qaid-hussein-al-awadi · NK-UtJ6JjXn6TjSxmJUnEX3rV · NK-EBxHb6iQny5pR5R4ErAcQg · mc-freezes-b67e46680e4a436bbb1fe2ef381dc9e4bdb29b62 · ch-seco-1552

For experts: raw data explorer

Factsheet Descriptions Data sources

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