'ABD AL-HAMID AL-ASADI, Makki Kazim
Active Debarment
Entity ID: NK-QFefRNXtiZgysSLujt4RxJ • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
IFSR
Start Date
June 12, 2019
End Date
March 28, 2025
Duration
5 years, 9 months
Entity Information
Full Name
'ABD AL-HAMID AL-ASADI, Makki Kazim
Entity Type
LegalEntity
Country
iq
Address
Basrah Iraq
Topics
IFSR - Executive Order 13224 (Terrorism)
Known Aliases
ABDUL HAMEED AL ASADI, Makki Kadhim
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-QFefRNXtiZgysSLujt4RxJ
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32