Lists of sanctions
02.12.2023 20:48:48

Basim Mohammad Hasab AL-MAJIDI


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)

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: 02.12.2023. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.