Last Updated: January 19, 2026
Aliases
Basim Hasan AL-MAJIDI
Nationality
Iraq
DoB
1969-05-02
Address
Iraq
Reg. ID
G1240293, Passport
Official reason
Basim Mohammad Hasab al-Majidi (al-Majidi) is the KH commercial development chief and works directly with members of KH’s Shura Council. Al-Majidi has also been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support of KH. Al-Bahadli, Darraji, a...
Other Information
https://home.treasury.gov/news/press-releases/jy1921
Date of listing
2023-11-17
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL