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Amir Hamudi Hassan AL-SA'DI

Politician · Sanctioned entity

Amir Hamudi Hassan AL-SA'DI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-SA'DI, Amir Hamudi Hassan · AMIR HAMUDI HASSAN AL-SA'DI · Amer Al-Saadi · Amir Hamudi Hasan al-Sadi · Amir Hamudi Hassan AL-SA'DI · 5 more...				[sources]
Other name	Amer Al-Saadi · Amer al-Saadi · Amir Hamudi Hasan al-Saadi · امیر حمودی حسن السعدی · عامر حمودي حسن السعدي				[sources]
Birth date	1938-04-05				[sources]
Place of birth	Baghdad · Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	AMIR HAMUDI HASSAN · Amir · Amir Hamudi Hassan				[sources]
Last name	AL-SA'DI · Sadi				[sources]
Passport number	`H0100009` · `M0003264580` · `NO33301/862`				[sources]
Wikidata ID	Q2805892				[sources]
Position	industry minister (1991-1993)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

presidential scientific advisor;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi weapons expert

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Kais al Saadi	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`H0100009`	-	Passport	2002-05-01	-
`H0100009`	Iraq	passport	-	-
`NO33301/862`	Iraq	passport	1997-10-17	2005-10-01
`M0003264580`	Iraq	passport	-	-
`M0003264580`	-	Passport	-	-
`NO33301/862`	-	Passport	1997-10-17	2005-10-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2023-03-27
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: zafic-1563 · mc-freezes-d7794fad0eb28adb3d17046a9dc3db389880ef0f · ofac-7874 · ua-sfms-811 · au-dfat-677-amir-hamudi-hassan-al-sa-di · ch-seco-1373 · gb-hmt-7592 · zafic-146-amir-hamudi-hassan-al-sadi · ja-mof-def7143b3af2de40bccded7b932b41c7da32b58c · zafic-144 · eu-fsf-eu-101-7 · unsc-6908079 · NK-3yRr7m6PXQmo2FAxmHcdaf · usgsa-s4mr3pbn1 · NK-mtbh48YZHa9YoRRJ7kBr34 · fr-ga-2306

For experts: raw data explorer

Factsheet Descriptions Data sources

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