Hasan QAHTAN AL-SA'IDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 10.10.2025 |
Names (2)
| Last name/Name | QAHTAN AL-SA'IDI |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan QAHTAN AL-SA'IDI |
| Type | Name |
| Last name/Name | SHIMAWI |
|---|---|
| First name/Name | Qahtan Hasan Muhammed |
| Full name/Name | Qahtan Hasan Muhammed SHIMAWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Region | Baghdad Governorate |
| Full address | Baghdad Governorate, Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: A12197343 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 10.10.2025. 20:15
Sanctions list data updated: 09.10.2025. 22:16
Sanctions list data updated: 09.10.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.