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BASIM MOHAMMAD HASAB AL-MAJIDI

Sanctioned entity
TypePerson[sources]
NameAL-MAJIDI, Basim Mohammad Hasab · BASIM HASAN AL-MAJIDI · BASIM MOHAMMAD HASAB AL-MAJIDI · Basim Mohammad Hasab al-Majidi · باسم محمد حسب المجيدي[sources]
Other nameBASIM HASAN AL-MAJIDI · BASIM MOHAMMAD HASAB AL-MAJIDI · Basim Hasan al-Majidi[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameBASIM HASAN · BASIM MOHAMMAD HASAB · Basim · باسم[sources]
Last nameAL-MAJIDI · al-Majidi · المجيدي[sources]
Middle nameHasan · Mohammad Hasab · محمد حسب[sources]
Passport numberG1240293[sources]
Unique Entity IDXP4MM1SJMEN4 · ZDSPG6EYULW6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

Source data IDs: ofac-46312 · usgsa-s4mrvqpdm · usgsa-s4mrvqgtp · usgsa-s4mrvqj6x · usgsa-s4mrvqqpm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting