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| 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 | [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 | Last processed | First seen | |||
(also AHMED HASSAN KAKA AL-OBEIDI, HAZIM KAKA, ALI AL NOBANI)
(also HAZIM KAKA, ALI AL NOBANI, AHMAD HASSAN KAKA AL-UBAYDI)
(also AHMED HASSAN KAKA AL-OBEIDI, HAZIM KAKA, AHMAD HASSAN KAKA AL-UBAYDI)
(also AHMED HASSAN KAKA AL-OBEIDI, ALI AL NOBANI, AHMAD HASSAN KAKA AL-UBAYDI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mr3pl6v · tw-shtc-3fa8891d70c919eff0196c8ec859d335ba289927 · usgsa-s4mr3pl6t · usgsa-s4mr3qzf7 · ofac-11021 · usgsa-s4mr3r324 · tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439For 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 | |
| Kurdi Al Nasir village | Iraq | |
| Al Humayra Village, Taza sub district | Iraq | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |