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Listed on sanctions / export-control lists
AL-UBAYDI, Ahmad Hassan Kaka
US OFAC
Individual · 1 listing(s)
AL-UBAYDI, Ahmad Hassan Kaka appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-09-16 | US OFAC · listed · Programs: IRAQ3 · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
| Aliases | AL NOBANI, Ali; HAZIM KAKA; AL-OBEIDI, Ahmed Hassan Kaka |
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