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BASIM HASAN AL-MAJIDI

Export controlled · Sanctioned entity

BASIM HASAN AL-MAJIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MAJIDI, Basim Mohammad Hasab · BASIM HASAN AL-MAJIDI · Basim Mohammad Hasab al-Majidi · باسم محمد حسب المجيدي				[sources]
Other name	AL-MAJIDI, Basim Hasan · Basim Hasan al-Majidi				[sources]
Birth date	1969-05-02				[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 · المجيدي				[sources]
Middle name	Hasan · Mohammad Hasab · محمد حسب				[sources]
Passport number	`G1240293`				[sources]
Unique Entity ID	`XP4MM1SJMEN4` · `ZDSPG6EYULW6`				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-11-17

Descriptions

(also BASIM MOHAMMAD HASAB AL-MAJIDI)

— US SAM Procurement Exclusions, 2025-07-23

(also BASIM MOHAMMAD HASAB AL-MAJIDI)

— US SAM Procurement Exclusions, 2025-07-23

(also BASIM HASAN AL-MAJIDI, BASIM HASAN AL-MAJIDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-17	-

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,503

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

United States · GSA

Source data IDs: tw-shtc-a6961ec722f66023ffafb645adc0bec58d95b2ac · tw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979 · usgsa-s4mrvqgtp · usgsa-s4mrvqj6x · usgsa-s4mrvqpdm · usgsa-s4mrvqqpm · ofac-46312

For experts: raw data explorer

Factsheet Descriptions Data sources

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