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Listed on sanctions / export-control lists
QAHTAN AL-SA'IDI, Hasan
US OFAC
Individual · 1 listing(s)
QAHTAN AL-SA'IDI, Hasan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-09 | US OFAC · listed · Programs: SDGT; IFSR · listed for 12 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-10-09 |
| Date of birth | 28 Aug 1967 |
| Nationality | Iraq |
| ID / passport | A12197343 (Iraq) |
| Aliases | SHIMAWI, Qahtan Hasan Muhammed |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
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