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| 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 | [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 | Last processed | First seen | |||
(also MAKKI KAZIM 'ABD AL-HAMID AL-ASADI)
(also MAKKI KADHIM ABDUL HAMEED AL ASADI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mr90qwb · tw-shtc-6122d54a10a38a354370cda848058104c52dbb42 · usgsa-s4mr90qc6 · ofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f · ofac-26860 · tw-shtc-49e4cd44682cf58d6be6bcae2f557b7ff04d8550For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |