SDN list · entry 55937
Qahtan Al-Sa'idi Hasan
Yes. Qahtan Al-Sa'idi Hasan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 55937, added on October 9, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qahtan Al-Sa'idi Hasan | Primary name | strong |
| Shimawi Qahtan Hasan Muhammed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A12197343 | Iraq |
Details published by OFAC
| Date of birth | August 28, 1967 |
|---|---|
| Nationality | Iraq |
| Address | Baghdad Governorate, 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)