SDN list · entry 46312
al-Majidi Basim Mohammad Hasab
Yes. al-Majidi Basim Mohammad Hasab is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46312, added on November 17, 2023. OFAC lists 1 other name 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 | SDGT |
| Type | individual |
| Added to the list | November 17, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Majidi Basim Mohammad Hasab | Primary name | strong |
| المجيدي باسم محمد حسب | Primary name | strong |
| al-Majidi Basim Hasan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G1240293 | Iraq |
Details published by OFAC
| Date of birth | May 2, 1969 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)