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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MAJIDI, Basim Mohammad Hasab · BASIM HASAN AL-MAJIDI · BASIM MOHAMMAD HASAB AL-MAJIDI · Basim Mohammad Hasab al-Majidi · باسم محمد حسب المجيدي | [sources] | |||
| Other name | BASIM HASAN AL-MAJIDI · BASIM MOHAMMAD HASAB AL-MAJIDI · Basim Hasan al-Majidi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | BASIM HASAN · BASIM MOHAMMAD HASAB · Basim · باسم | [sources] | |||
| Last name | AL-MAJIDI · al-Majidi · المجيدي | [sources] | |||
| Middle name | Hasan · Mohammad Hasab · محمد حسب | [sources] | |||
| Passport number | G1240293 | [sources] | |||
| Unique Entity ID | XP4MM1SJMEN4 · ZDSPG6EYULW6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqqpm · usgsa-s4mrvqpdm · ofac-46312 · usgsa-s4mrvqj6x · usgsa-s4mrvqgtpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATA'IB HIZBALLAH Sanctioned entity | Providing support to | - | - | |