Screen100
On a sanctions listindividual

AL-UBAYDI, Ahmad Hassan Kaka

AL-UBAYDI, Ahmad Hassan Kaka is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ3.

Sanctions programs

IRAQ3

Aliases (3)

  • AL NOBANI, Ali (aka)
  • HAZIM KAKA (aka)
  • AL-OBEIDI, Ahmed Hassan Kaka (aka)

Details

Date of birth
1949
Place of birth
Baghdad, Iraq
Nationality
Iraq

Addresses

  • Al Humayra Village, Taza sub district, Iraq
  • Kurdi Al Nasir village, Iraq

Remarks

DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976.