Qahtan Al-Sa'Idi, Hasan

On the SDN listIndividualSDGTIFSR

Qahtan Al-Sa'Idi, Hasan (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHIMAWI, Qahtan Hasan Muhammed · aka

Addresses on file

  • Baghdad Governorate, Iraq