Basim Mohammad Hasab al-Majidi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2049431538
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 2
Aliases / AKAs
- Basim Hasan al-Majidi (a.k.a.)
- باسم محمد حسب المجيدي (a.k.a.)
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