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'ABD AL-HAMID AL-ASADI, Makki Kazim

Sanctioned entity

'ABD AL-HAMID AL-ASADI, Makki Kazim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABD AL-HAMID AL-ASADI, Makki Kazim · Makki Kazim 'Abd Al-Hamid Al-Asadi				[sources]
Other name	Makki Kadhim Abdul Hameed 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]
Address	Basrah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Basrah	Iraq

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26860

For experts: raw data explorer

Factsheet Data sources

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