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Makki Kazim 'Abd Al Hamid Al Asadi

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	'ABD AL-HAMID AL-ASADI, Makki Kazim · MAKKI KADHIM ABDUL HAMEED AL ASADI · Makki Kazim 'Abd Al Hamid Al Asadi · Makki Kazim 'Abd Al-Hamid Al-Asadi				[sources]
Alias	ABDUL HAMEED AL ASADI, Makki Kadhim · Makki Kadhim Abdul Hameed Al Asadi · Makki Kazim 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]
Unique Entity ID	`F876QMMBPZF7`				[sources]
Address	BASRAH, IRQ · Basrah · Basrah Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-24	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MAKKI KAZIM 'ABD AL-HAMID AL-ASADI)

— US SAM Procurement Exclusions, 2025-07-23

(also MAKKI KADHIM ABDUL HAMEED AL ASADI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Basrah	Iraq

Documents
Document	Date
Treasury Targets IRGC-Qods Force Financial Conduit in Iraq for Trafficking Weapons Worth Hundreds of Millions of Dollars	2019-06-12

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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 Trade Consolidated Screening List (CSL)23,398

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 SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr90qc6 · ofac-26860 · ofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f · tw-shtc-6122d54a10a38a354370cda848058104c52dbb42 · usgsa-s4mr90qwb · tw-shtc-49e4cd44682cf58d6be6bcae2f557b7ff04d8550

For experts: raw data explorer

Factsheet Descriptions Data sources

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