Last Updated: January 19, 2026
Ahmad Hassan Kaka AL-UBAYDI
Aliases
Ali AL NOBANI; HAZIM KAKA; Ahmed Hassan Kaka AL-OBEIDI
Nationality
Iraq
DoB
1949
Address
Al Humayra Village, Taza sub district, Iraq; Kurdi Al Nasir village, Iraq
Reg. ID
F032516, Passport
Official reason
Iraq-based Ahmad Hassan Kaka Al-Ubaydi--a former Iraqi Intelligence Service officer and a Ba'th Party official--leads a network of Kirkuk, Iraq-based insurgents that commits and poses a significant risk of committing acts of violence that threaten the peace and stability of Iraq and the Government of Iraq. Kaka also provides financial support for ...
Other Information
https://home.treasury.gov/news/press-releases/hp1141
Date of listing
2008-09-16
Program information
Authority
US
Program
Executive Order 13438 of July 17, 2007 Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq
Regime
OFAC country specific
Target State
Iraq
Measures
Blocking Property
Official Information
In response to Iraq’s invasion of Kuwait on August 2, 1990, the United States imposed comprehensive sanctions, including a trade embargo against Iraq and a freeze of the assets of the then-Iraqi government, which were implemented in the Iraqi Sanctions Regulations, 31 C.F.R. part 575. Over the years, a series of Executive orders adjusted the sancti...
Additional Details
SDN
Program URL