United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- AL-SA'DI Amir Hamudi HassanPrimary nameOFAC ↗
Record provenance
- ID
- 7874
- SHA-256
- da979c18d6698cdf6d4bbe696bf7dbc32b5111b81c78faabd406d64b524f8fb5
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- M0003264580PASSPORTOFAC ↗
Record provenance
- ID
- 7874
- SHA-256
- 7f4373e493b00cc436e2f95e7e3cc6d64e38419056fcddd53cba3a54363071af
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- NO33301/862PASSPORTOFAC ↗
Record provenance
- ID
- 7874
- SHA-256
- 7f4373e493b00cc436e2f95e7e3cc6d64e38419056fcddd53cba3a54363071af
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7874OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 7874
- SHA-256
- 7f4373e493b00cc436e2f95e7e3cc6d64e38419056fcddd53cba3a54363071af
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- H0100009PASSPORTOFAC ↗
Record provenance
- ID
- 7874
- SHA-256
- 7f4373e493b00cc436e2f95e7e3cc6d64e38419056fcddd53cba3a54363071af
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1938-04-05Birth dateSource not recordedOriginal record not linked
Places
- Baghdad, IraqBirthplaceSource not recordedOriginal record not linked