Statements: Makki Kazim 'Abd Al Hamid Al Asadi

Canonical ID: NK-QFefRNXtiZgysSLujt4RxJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	iq	eng	ext_us_ofac_press_releases	`NK-QFefRNXtiZgysSLujt4RxJ`	2025-09-24
`Person:country`	iq	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-6122d54a10a38a354370cda848058104c52dbb42`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr90qc6`	2024-06-14