Last Updated: January 19, 2026
Makki Kazim 'ABD AL-HAMID AL-ASADI
Aliases
Makki Kadhim ABDUL HAMEED AL ASADI
DoB
1957-10-10
Address
Basrah, Iraq
Official reason
OFAC also is designating Makki Kazim ‘Abd Al Hamid Al Asadi (Makki Kazim Al Asadi) and Muhammed Husayn Salih al-Hasani (al-Hasani), two Iraq-based individuals who helped facilitate IRGC-QF shipments and financial operations via SWRC. Both individuals and Abu Mahdi al-Muhandis received commission payments for contracts with SWRC. Makki Kazim Al As...
Other Information
https://home.treasury.gov/news/press-releases/sm706
Date of listing
2019-06-12
Program information
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