Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AWADI, Hussein Qaid · HUSSEIN QAID AL-AWADI · Hussein Qaid AL-AWADI · Hussein al-Awadi · Hüseyin Avâdi · | [sources] | |||
Other name | Husayn al-Awadi · Kaid Hüseyin Avâdi · قائد حسين العوادي | [sources] | |||
Birth date | [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 | Last processed | First seen |
Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002
Former Ba'th party regional command chairman, Ninawa,
Iraqi politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3pbnk
· mc-freezes-b67e46680e4a436bbb1fe2ef381dc9e4bdb29b62
· NK-8PsHBxsvFmrAf4uCxJvkkj
· NK-EBxHb6iQny5pR5R4ErAcQg
· au-dfat-698-qaid-hussein-al-awadi
· NK-UtJ6JjXn6TjSxmJUnEX3rV
· ch-seco-1552
· ofac-7895
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - |