Search OpenSanctions

Basim Mohammad Hasab al-Majidi

Sanctioned entity

Basim Mohammad Hasab al-Majidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MAJIDI, Basim Mohammad Hasab · Basim Mohammad Hasab al-Majidi · باسم محمد حسب المجيدي				[sources]
Other name	Basim Hasan al-Majidi				[sources]
Birth date	1969-05-02				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Basim · باسم				[sources]
Last name	al-Majidi · المجيدي				[sources]
Passport number	`G1240293`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-11-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`G1240293`	Iraq	Passport	-	-

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH	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)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk