OFAC SDNCriticalindividual

AL-UBAYDI, Ahmad Hassan Kaka

🇮🇶Iraq11021

FEOC Flagged

AL-UBAYDI, Ahmad Hassan Kaka appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIraq (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-UBAYDI, Ahmad Hassan Kaka

Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-UBAYDI, Ahmad Hassan Kaka#11021

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-UBAYDI, Ahmad Hassan Kaka

Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL NOBANI, AliHAZIM KAKAAL-OBEIDI, Ahmed Hassan Kaka

Known addresses

Al Humayra Village, Taza sub district, Iraq
Kurdi Al Nasir village, Iraq

Sanctions programs / authorities

IRAQ3

Sanctioning authority notes

DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11021",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11021",
  "entity_name": "AL-UBAYDI, Ahmad Hassan Kaka",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL NOBANI, Ali",
    "HAZIM KAKA",
    "AL-OBEIDI, Ahmed Hassan Kaka"
  ],
  "addresses": [
    "Al Humayra Village, Taza sub district, Iraq",
    "Kurdi Al Nasir village, Iraq"
  ],
  "programs": [
    "IRAQ3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11021",
    "program": "IRAQ3",
    "remarks": "DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976.",
    "tonnage": "-0- ",
    "sdn_name": "AL-UBAYDI, Ahmad Hassan Kaka",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.