Lists of sanctions
3.134.110.4
01.05.2025 00:07:06

Removed: AMIR HAMUDI HASSAN AL-SA'DIHistorical record: last active at 28.03.2023 17:15

List

Historical record: last active at 28.03.2023 17:15

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 02.07.2003

Names (2)

Last name/Name AL-SA'DI
First name/Name AMIR
Second name/Name HAMUDI
Third name/Name HASSAN
Full name/Name AMIR HAMUDI HASSAN AL-SA'DI
Type Primary name
Full name/Name عامر حمودي حسن السعدي
Type Non-Latin script

Citizenships (1)

Country Iraq

Birth data (1)

Birthdate
Place Baghdad
Country Iraq

Identification documents (2)

Type Individual Passport Details: (1) Issued 17 Oct 1997. Expires 1 Oct 2005 (2) - (3) Issued May 2001
Type Individual Passport Number: (1) NO33301/862. (2) M0003264580 (3) H0100009.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Sa'di
First name/Name Amir
Second name/Name Hamudi
Third name/Name Hassan
Full name/Name Al-Sa'di Amir Hamudi Hassan
Type Prime alias

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baghdad
Country Iraq

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 23:15
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