Ahmad Kazim Rahim AL-SA'IDI

Sanctioned entity

Born 25 Mar 1974 (52 years old),Iraq. Named in 5 sanctions listings.

Screen this subject

Summary

(also Ahmad AL-HAMIDAWI)

Sanctions and listings5

Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28571treasury.gov ofac.treasury.gov

Other names12

Also known as11

Ahmad Muhsin Faraj al-HamidawiAL-SA'IDI, Ahmad Kazim RahimAL-SAEDI, Ahmed Kadhim RaheemHUSAYN, AbuAL-HAMIDAWI, Ahmad Muhsin FarajAhmad Kazim Rahim al-Sa'idiAhmed Kadhim Raheem Al-SaediAL-HAMIDAWI, AhmadAhmad al-HamidawiAhmed Kadhim Raheem AL-SAEDIAhmad Muhsin Faraj AL-HAMIDAWI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Husayn

Addresses2

BAGHDAD
Baghdad Iraq

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