Statements: Allaidin Hussain ALWAN

Canonical ID: NK-g6ZFJZxujD2tYMPAu942hM · 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:id`	a6386814cafd22ad95df3eeff5fc0bf528763c11	eng	us_sam_exclusions	`usgsa-s4mr3pb5x`	2024-09-10
`Person:id`	e8e31afe35bd7498b8bdea36752961058857563a	eng	us_ofac_sdn	`ofac-8339`	2023-11-17
`Person:id`	187efcaaf63f3b8877c00cc415e0b2c18db6a8ac		us_trade_csl	`ofac-8339`	2024-05-07