Ahmad Hassan Kaka AL-UBAYDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ3 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-UBAYDI |
|---|---|
| First name/Name | Ahmad Hassan Kaka |
| Full name/Name | Ahmad Hassan Kaka AL-UBAYDI |
| Type | Name |
| Last name/Name | HAZIM KAKA |
|---|---|
| Full name/Name | HAZIM KAKA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OBEIDI |
|---|---|
| First name/Name | Ahmed Hassan Kaka |
| Full name/Name | Ahmed Hassan Kaka AL-OBEIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL NOBANI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali AL NOBANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| Street | Al Humayra Village Taza sub district |
|---|---|
| Country | Iraq |
| Full address | Al Humayra Village Taza sub district, Iraq |
| Street | Kurdi Al Nasir village |
|---|---|
| Country | Iraq |
| Full address | Kurdi Al Nasir village, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Passport: F032516 |
|---|---|
| Country | Iraq |
| Issue date | 1 |
Historical data
No records
Updated: 13.05.2025. 20:16
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