AL-MAJID, Hussein Kamel Hassan SDN — Treasury

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

Why on the list

Former Minister of Industry and Minerals and Advisor to the President

Programs

IRAQ2

Key facts

CSL entity number: 8330
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 1

Aliases / AKAs

AL-MAJID, Husayn Kamil Hasan

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