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 NOBANI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali AL NOBANI |
| 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 |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| Street | Kurdi Al Nasir village |
|---|---|
| Country | Iraq |
| Full address | Kurdi Al Nasir village, Iraq |
| Street | Al Humayra Village Taza sub district |
|---|---|
| Country | Iraq |
| Full address | Al Humayra Village Taza sub district, 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: 29.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.