'ABD AL-HAMID AL-ASADI, Makki Kazim SDN — Treasury

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

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

IFSRIRGCSDGT

Key facts

CSL entity number: 26860
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 1

Aliases / AKAs

ABDUL HAMEED AL ASADI, Makki Kadhim

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