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Makki Kazim 'Abd Al-Hamid Al-Asadi

Sanctioned entity
TypePerson[sources]
Name'ABD AL-HAMID AL-ASADI, Makki Kazim · MAKKI KAZIM 'ABD AL-HAMID AL-ASADI · Makki Kazim 'Abd Al-Hamid Al-Asadi[sources]
Other nameMAKKI KADHIM ABDUL HAMEED AL ASADI · Makki Kadhim Abdul Hameed Al Asadi[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameMAKKI KAZIM · Makki Kadhim · Makki Kazim[sources]
Last name'ABD AL-HAMID AL-ASADI · 'Abd Al-Hamid Al-Asadi · Abdul Hameed Al Asadi[sources]
AddressBASRAH, IRQ · Basrah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
BasrahIraq
Linked to
ObjectRoleStart dateEnd date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr90qc6 · ofac-26860

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