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Yahia Abdallah Al-Ubaidi

Sanctioned entity
TypePerson[sources]
NameAL-UBAIDI, Yahia Abdallah · YAHIA ABDALLAH AL-UBAIDI · Yahia Abdalla Al-Oubaïdi · Yahia Abdallah AL-UBAIDI · Yahia Abdallah Al-Ubaidi · 1 more...[sources]
Other nameYahia Abdallah Al-Oubaidi · يحيى عبد الله العبيدي[sources]
Birth datenot available[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameYAHIA · YAHIA ABDALLAH · Yahia · Yahia Abdallah[sources]
Last nameAL-UBAIDI · YAHIA ABDALLAH AL-UBAIDI · Yahia Abdallah Al-Ubaidi[sources]
Middle nameAL-UBAIDI · Al-Ubaidi[sources]
Second nameABDALLAH · Abdallah[sources]
PositionBa'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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, al-Basrah

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, al-Basrah

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

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

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

French National Asset Freezing System5,264

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

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

South Africa Targeted Financial Sanctions873

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,554

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions118,166

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

United States · GSA

UN Security Council Consolidated Sanctions1,234

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA


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

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