Lists › OFAC SDN › ofac_sdn-8339
Allaidin Hussain ALWAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8339.
Programs
Names and aliases
| Allaidin Hussain ALWAN | primary |
| Alla Idin Hussain ALWAN | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Baghdad Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.