Makki Kazim 'Abd Al-Hamid Al-Asadi OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 838342716
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IQ
- Aliases tracked
- 1
Aliases / AKAs
- Makki Kadhim Abdul Hameed Al Asadi (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗