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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MAJIDI, Basim Mohammad Hasab · BASIM HASAN AL-MAJIDI · Basim Mohammad Hasab al-Majidi · باسم محمد حسب المجيدي | [sources] | |||
| Alias | AL-MAJIDI, Basim Hasan · 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 · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BASIM MOHAMMAD HASAB AL-MAJIDI)
(also BASIM MOHAMMAD HASAB AL-MAJIDI)
(also BASIM HASAN AL-MAJIDI, BASIM HASAN AL-MAJIDI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqgtp · tw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979 · usgsa-s4mrvqpdm · ofac-pr-5dd75684aecc6276a0b92898fb5848458bcee5dc · usgsa-s4mrvqj6x · tw-shtc-a6961ec722f66023ffafb645adc0bec58d95b2ac · usgsa-s4mrvqqpm · ofac-46312For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Iran-Aligned Militias in Iraq | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |