On a sanctions listindividual
'ABD AL-HAMID AL-ASADI, Makki Kazim
'ABD AL-HAMID AL-ASADI, Makki Kazim is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (1)
- ABDUL HAMEED AL ASADI, Makki Kadhim (aka)
Details
- Date of birth
- 10 Oct 1957
Addresses
- Basrah, Iraq
Remarks
DOB 10 Oct 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.