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AL-UBAYDI, Ahmad Hassan Kaka

Sanctioned entity

AL-UBAYDI, Ahmad Hassan Kaka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-UBAYDI, Ahmad Hassan Kaka · Ahmad Hassan Kaka AL-UBAYDI				[sources]
Other name	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				[sources]
Last name	AL NOBANI · AL-OBEIDI · AL-UBAYDI · HAZIM KAKA				[sources]
Passport number	`F032516`				[sources]
Address	Al Humayra Village, Taza sub district · Kurdi Al Nasir village				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`F032516`	Iraq	Passport	1976-05-04	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11021

For experts: raw data explorer

Factsheet Data sources

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