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al-Majidi Basim Mohammad Hasab
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: al-Majidi Basim Mohammad Hasab
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Nov-2023
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Basic Information:
Designation Dates: 17-Nov-2023
Addresses: Iraq
Iraq
Remarks: (Linked To: KATA'IB HIZBALLAH)
Profile Id: 46312
Date Of Birth: 02-May-1969
Countries: Iraq
Place of Birth: Baghdad, Iraq
Gender: Male
Nationality: Iraq
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iraq
Identifications:
Passport: G1240293 (Iraq)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		al-Majidi Basim Hasan
Name
(strong) 		المجيدي باسم محمد حسب
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