AL-UBAYDI, Ahmad Hassan Kaka SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Programs

IRAQ3

Key facts

CSL entity number: 11021
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 3

Aliases / AKAs

AL NOBANI, Ali
HAZIM KAKA
AL-OBEIDI, Ahmed Hassan Kaka

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