Ahmad Hassan Kaka AL-UBAYDI

Sanctioned entity

Born 1949,Iraq. Named in 5 sanctions listings.

Screen this subject

Summary

(also HAZIM KAKA, Ahmed Hassan Kaka AL-OBEIDI, Ali AL NOBANI)

(also HAZIM KAKA, Ali AL NOBANI, Ahmad Hassan Kaka AL-UBAYDI)

(also Ahmed Hassan Kaka AL-OBEIDI, Ali AL NOBANI, Ahmad Hassan Kaka AL-UBAYDI)

(also HAZIM KAKA, Ahmed Hassan Kaka AL-OBEIDI, Ahmad Hassan Kaka AL-UBAYDI)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Sep 2008
Iraq-Related Sanctions - IRAQ3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ3 and block
Unknown
Programme US-IRAQReference 11021treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	F032516
Passport	F032516	Iraq	4 May 1976

Other names6

Also known as6

AL-OBEIDI, Ahmed Hassan KakaAhmed Hassan Kaka AL-OBEIDIAL NOBANI, AliAli AL NOBANIHAZIM KAKAAL-UBAYDI, Ahmad Hassan Kaka

Addresses4

Al Humayra Village, Taza sub district
Kurdi Al Nasir village
Al Humayra Village, Taza sub district Iraq
Kurdi Al Nasir village Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.