Individual · 1 listing(s)
AL-UBAYDI, Ahmad Hassan Kaka currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAQ3 |
|---|---|
| Listed on | 2008-09-16 |
| Date of birth | 1949 |
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| ID / passport | F032516 (Iraq) issued 04 May 1976 |
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