Lists › OFAC SDN › ofac_sdn-11021
Ahmad Hassan Kaka AL-UBAYDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11021.
Programs
Names and aliases
| Ahmad Hassan Kaka AL-UBAYDI | primary |
| Ali AL NOBANI | alias (strong) |
| HAZIM KAKA | alias (strong) |
| Ahmed Hassan Kaka AL-OBEIDI | alias (strong) |
Identifiers
| Passport | F032516 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1949 |
| Birth places | Baghdad, Iraq |
| Addresses | Al Humayra Village Taza sub district Iraq; Kurdi Al Nasir village Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.