Basim Hasan AL-MAJIDI
Sanctioned entityBorn 2 May 1969 (57 years old),Iraq. Named in 3 sanctions listings.
Summary
(also Basim Hasan AL-MAJIDI, Basim Hasan AL-MAJIDI)
(also Basim Mohammad Hasab AL-MAJIDI)
Sanctions and listings3
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46312treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"Iraq
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | G1240293 | |
| Passport | G1240293 | Iraq |
Other names5
Also known as5
Addresses1
Iraq
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