SDN list · entry 11021
AL-UBAYDI Ahmad Hassan Kaka
Yes. AL-UBAYDI Ahmad Hassan Kaka is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11021, added on September 16, 2008. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ3 |
| Type | individual |
| Added to the list | September 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL NOBANI Ali | A.K.A. | strong |
| HAZIM KAKA | A.K.A. | strong |
| AL-OBEIDI Ahmed Hassan Kaka | A.K.A. | strong |
| AL-UBAYDI Ahmad Hassan Kaka | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | F032516 | Iraq |
Details published by OFAC
| Date of birth | January 1, 1949 to December 31, 1949 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Al Humayra Village, Taza sub district, IraqKurdi Al Nasir village, Iraq |
Legal basis
- Unknown