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Home › Search › Amir Hamudi Hassan Al-Sa’di

Amir Hamudi Hassan Al-Sa’di

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
13975.0
Place of birth
Baghdad
Role
Passport no: a) NO33301/862, issued 17 Oct. 1997 (expires on 1 Oct. 2005) b) M0003264580 c) H0100009 (issued on May 2001)

Also known as

Aliases
عامر حمودي حسن السعدي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 27/06/2003 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.