Hasan Qahtan Al-Sa'idi
Sanctioned entityBorn 28 Aug 1967 (59 years old),Iraq. Named in 3 sanctions listings.
Summary
(also Hasan QAHTAN AL-SA'IDI)
(also Qahtan Hasan Muhammed SHIMAWI)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Oct 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 55937treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A12197343 | |
| Passport | A12197343 | Iraq |
Other names4
Also known as4
Addresses2
Baghdad Governorate Iraq
Baghdad Governorate
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