'ABD AL-HAMID AL-ASADI, Makki Kazim
A timestamped, audit-ready report on 'ABD AL-HAMID AL-ASADI, Makki Kazim: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
'ABD AL-HAMID AL-ASADI, Makki Kazim has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Makki Kadhim ABDUL HAMEED AL ASADI A.K.A.
Known Addresses 1
- Basrah, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 12, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 10 Oct 1957
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.