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Qahtan Al-Sa'idi Hasan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Qahtan Al-Sa'idi Hasan
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 09-Oct-2025
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Basic Information:
Designation Dates: 09-Oct-2025
Addresses: Iraq
Baghdad Governorate, Iraq
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 55937
Date Of Birth: 28-Aug-1967
Countries: Iraq
Nationality: Iraq
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Baghdad Governorate, Iraq
Identifications:
Passport: A12197343 (Iraq)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Shimawi Qahtan Hasan Muhammed
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