- UN reference
- IQi.061
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1980; 1983
- Place of birth
- Iraq
- Aliases
- Hassan (low quality)
- Listed on
- 7 April 2004
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.