HASAN QAHTAN AL-SA'IDI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Hasan

Second Name: Qahtan Al-Sa'idi

DOB: 1967-8-28

Gender: Male

Known Location: Iraq


Known Aliases

  • Qahtan Hasan Muhammed Shimawi

Related Documents

  • Passport:
    • Identifier: A12197343
    • Country of Issue: Iraq

US Treasury