OFAC UID 55937 · SDN · Individual

Hasan QAHTAN AL-SA'IDI

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Oct 9, 2025

Also known as

  • Qahtan Hasan Muhammed SHIMAWI · a.k.a.

Addresses

  • Baghdad Governorate Iraq

Identifiers

  • Passport: A12197343 (Iraq)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)