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Yahia Abdallah Al-Ubaidi

Sanctioned entity

Yahia Abdallah Al-Ubaidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-UBAIDI, Yahia Abdallah · YAHIA ABDALLAH AL-UBAIDI · Yahia Abdalla Al-Oubaïdi · Yahia Abdallah AL-UBAIDI · Yahia Abdallah Al-Ubaidi · 1 more...				[sources]
Other name	Yahia Abdallah Al-Oubaidi · يحيى عبد الله العبيدي				[sources]
Birth date	not available				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	YAHIA · YAHIA ABDALLAH · Yahia · Yahia Abdallah				[sources]
Last name	AL-UBAIDI · YAHIA ABDALLAH AL-UBAIDI · Yahia Abdallah Al-Ubaidi				[sources]
Middle name	AL-UBAIDI · Al-Ubaidi				[sources]
Second name	ABDALLAH · Abdallah				[sources]
Position	Ba'th Party Regional Command Chairman, al-Basrah · Commandant régional du parti Baas pour le gouvernorat de Bassora · commandant régional du parti Baas pour le gouvernorat de Bassora				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, al-Basrah

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Ba’th Party Regional Command Chairman, al-Basrah

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Ba'th party regional command chairman, al-Basrah;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
United Nations Security Council	Iraq	2003-06-27	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
Federal Public Service Finance	IRQ	2003-07-07	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-7886 · au-dfat-689-yahia-abdallah-al-ubaidi · fr-ga-3203 · usgsa-s4mr3qrlh · zafic-176 · ch-seco-1479 · ja-mof-125d8a04a34032c5af99987844a0f46db59e054e · zafic-1602 · gb-fcdo-irq0105 · gb-hmt-7599 · mc-freezes-a3bac28d64087815f1e684a003303314d373019a · eu-fsf-eu-150-25 · ua-sfms-823 · zafic-179-yahia-abdallah-al-ubaidi · NK-MetQAwJtoaKw8PuWfqr9ja · unsc-6908091 · NK-9MzYe3Z2JEegoKkyFqwmtT

For experts: raw data explorer

Factsheet Descriptions Data sources

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