Basim Mohammad Hasab AL-MAJIDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: KATA'IB HIZBALLAH) |
| Date of publication | 17.11.2023 |
Names (2)
| Last name/Name | AL-MAJIDI |
|---|---|
| First name/Name | Basim Mohammad Hasab |
| Full name/Name | Basim Mohammad Hasab AL-MAJIDI |
| Type | Name |
| Last name/Name | AL-MAJIDI |
|---|---|
| First name/Name | Basim Hasan |
| Full name/Name | Basim Hasan AL-MAJIDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Passport: G1240293 |
|---|---|
| Country | Iraq |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.03.2025. 20:15
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