Search OpenSanctions

Makki Kazim 'Abd Al-Hamid Al-Asadi

Sanctioned entity

Makki Kazim 'Abd Al-Hamid Al-Asadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABD AL-HAMID AL-ASADI, Makki Kazim · MAKKI KAZIM 'ABD AL-HAMID AL-ASADI · Makki Kazim 'Abd Al-Hamid Al-Asadi				[sources]
Other name	MAKKI KADHIM ABDUL HAMEED AL ASADI · Makki Kadhim Abdul Hameed Al Asadi				[sources]
Birth date	1957-10-10				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	MAKKI KAZIM · Makki Kadhim · Makki Kazim				[sources]
Last name	'ABD AL-HAMID AL-ASADI · 'Abd Al-Hamid Al-Asadi · Abdul Hameed Al Asadi				[sources]
Address	BASRAH, IRQ · Basrah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Basrah	Iraq

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26860 · usgsa-s4mr90qc6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk