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OFAC reference›SDN & Consolidated›Allaidin Hussain ALWAN

OFAC UID 8339 · SDN · Individual

Allaidin Hussain ALWAN

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: IRAQ2
Designated: Jul 30, 2004

Also known as

Alla Idin Hussain ALWAN · a.k.a.

Addresses

Baghdad Iraq

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