Statements: Makki Kazim 'Abd Al-Hamid Al-Asadi

Canonical ID: NK-QFefRNXtiZgysSLujt4RxJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Basrah	eng	us_ofac_sdn	`ofac-26860`	2023-11-17
`Person:addressEntity`	`addr-b96f1f4e8e3ce81415027e07b77ab73ad6764627`	eng	us_ofac_sdn	`ofac-26860`	2023-11-02
`Person:alias`	Makki Kadhim Abdul Hameed Al Asadi	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:birthDate`	1957-10-10	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:firstName`	Makki Kazim	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:firstName`	Makki Kadhim	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:id`	672f48c7e76855121e137195fc02959fd091f72e	eng	us_ofac_sdn	`ofac-26860`	2023-11-17
`Person:lastName`	Abdul Hameed Al Asadi	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:lastName`	'Abd Al-Hamid Al-Asadi	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:name`	Makki Kazim 'Abd Al-Hamid Al-Asadi	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26860	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26860`	2023-04-20