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'Abd Al-Hamid Al-Asadi Makki Kazim
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: 'Abd Al-Hamid Al-Asadi Makki Kazim
Source: US OFAC SDN
Program: IFSR IRGC SDGT
Designation Date: 12-Jun-2019
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Basic Information:
Designation Dates: 12-Jun-2019
Addresses: Basrah, Iraq
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 26860
Date Of Birth: 10-Oct-1957
Countries: Iraq
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Basrah, Iraq
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Abdul Hameed Al Asadi Makki Kadhim
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