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AHMED HASSAN KAKA AL-OBEIDI

Export controlled · Sanctioned entity

AHMED HASSAN KAKA AL-OBEIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED HASSAN KAKA AL-OBEIDI · AL-UBAYDI, Ahmad Hassan Kaka · ALI AL NOBANI · Ahmad Hassan Kaka AL-UBAYDI · HAZIM KAKA				[sources]
Other name	AL NOBANI, Ali · AL-OBEIDI, Ahmed Hassan Kaka · Ahmed Hassan Kaka AL-OBEIDI · Ali AL NOBANI · HAZIM KAKA				[sources]
Birth date	1949				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Ahmad Hassan Kaka · Ahmed Hassan Kaka · Ali · HAZIM				[sources]
Last name	AL NOBANI · AL-OBEIDI · AL-UBAYDI · HAZIM KAKA · KAKA				[sources]
Passport number	`F032516`				[sources]
Address	Al Humayra Village Iraq · Al Humayra Village, Taza sub district · Kurdi Al Nasir village · Kurdi Al Nasir village Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also AHMED HASSAN KAKA AL-OBEIDI, HAZIM KAKA, ALI AL NOBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAZIM KAKA, ALI AL NOBANI, AHMAD HASSAN KAKA AL-UBAYDI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMED HASSAN KAKA AL-OBEIDI, HAZIM KAKA, AHMAD HASSAN KAKA AL-UBAYDI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMED HASSAN KAKA AL-OBEIDI, ALI AL NOBANI, AHMAD HASSAN KAKA AL-UBAYDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Kurdi Al Nasir village	Iraq
Al Humayra Village, Taza sub district	Iraq

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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 Exclusions105,560

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

United States · GSA

Source data IDs: ofac-11021 · tw-shtc-3fa8891d70c919eff0196c8ec859d335ba289927 · usgsa-s4mr3pl6t · usgsa-s4mr3r324 · usgsa-s4mr3pl6v · tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 · usgsa-s4mr3qzf7

For experts: raw data explorer

Factsheet Descriptions Data sources

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