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Makki Kazim 'Abd Al-Hamid Al-Asadi

Sanctioned entity

Makki Kazim 'Abd Al-Hamid Al-Asadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Makki Kazim 'Abd Al-Hamid Al-Asadi				[sources]
Other name	Makki Kadhim Abdul Hameed Al Asadi				[sources]
Birth date	1957-10-10				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Makki Kadhim · Makki Kazim				[sources]
Last name	'Abd Al-Hamid Al-Asadi · Abdul Hameed Al Asadi				[sources]
Address	Basrah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-07	First seen	2023-04-20

Address
Full address	Country
Basrah	Iraq

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26860

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