AL-SA'DI, Amir Hamudi Hassan — OFAC Sanctioned (IRAQ2, individual)
AL-SA'DI, Amir Hamudi Hassan — OFAC Sanctioned (IRAQ2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-SA'DI, Amir Hamudi Hassan; Type: individual; Sanctions program: IRAQ2.
| Name | AL-SA'DI, Amir Hamudi Hassan |
|---|---|
| Type | individual |
| Sanctions program | IRAQ2 |
| Remarks | DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 1997 expires 01 Oct 2005; alt. Passport M0003264580; alt. Passport H0100009 issued 01 May 2002; presidential scientific advisor. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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