Ahmad Hassan Kaka Al-Ubaydi

Sanctioned

Last update: 05/06/2026

Name: Ahmad Hassan Kaka Al-Ubaydi

Birth: 1949 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Ahmad Hassan Kaka Al-Ubaydi, Al Nobani, Hazim Kaka, Al Nobani Ali, Ahmed Hassan Kaka Al-Obeidi

Aliases: Al-Obeidi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ3] - Iraq-Related Sanctions	Program IRAQ3

Adverse media

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Frequently Asked Questions

1. Does Ahmad Hassan Kaka Al-Ubaydi have any sanctions?

Yes, Ahmad Hassan Kaka Al-Ubaydi is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Hassan Kaka Al-Ubaydi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Hassan Kaka Al-Ubaydi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.