Qaid Hussein Al-Aouadi

Sanctioned

Terrorist

Last update: 11/12/2025

Name: Qaid Hussein Al-Aouadi

Nationality: IRQ

Person type: label.person_type.P

Name original: قائد حسين العوادي

Other names: Qaid Hussein Al-Awadi, Qaid Hussein Al-Aouadi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IQi.053
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-	Ba'th Party Regional Command Chairman, Ninawa. Former Governor of An-Najaf, c. 1998-2002
-	(UK Sanctions List Ref):IRQ0114 (UN Ref):IQi.053
-	UNSC RESOLUTION 1483 BASIS

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Frequently Asked Questions

1. Does Qaid Hussein Al-Aouadi have any sanctions?

Yes, Qaid Hussein Al-Aouadi is sanctioned by:

2. Can I receive AML sanctions alerts on Qaid Hussein Al-Aouadi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Qaid Hussein Al-Aouadi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.