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Sanctions
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AA
AL-UBAYDI Ahmad Hassan Kaka
Sanctioned
AL NOBANI Ali
Type
person
Subtype
Country
Iraq
Date of birth
1949-01-01; 1949-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11021
Asset freeze
2008-09-16
active
Source
Legal bases
United States
Unknown
Source
