Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAIDI, Yahia Abdallah · YAHIA ABDALLAH AL-UBAIDI · Yahia Abdalla Al-Oubaïdi · Yahia Abdallah AL-UBAIDI · Yahia Abdallah Al-Ubaidi · | [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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
au-dfat-689-yahia-abdallah-al-ubaidi
· zafic-179-yahia-abdallah-al-ubaidi
· zafic-1602
· ch-seco-1479
· ofac-7886
· zafic-176
· gb-fcdo-irq0105
· usgsa-s4mr3qrlh
· ja-mof-125d8a04a34032c5af99987844a0f46db59e054e
· unsc-6908091
· NK-MetQAwJtoaKw8PuWfqr9ja
· NK-9MzYe3Z2JEegoKkyFqwmtT
· gb-hmt-7599
· mc-freezes-a3bac28d64087815f1e684a003303314d373019a
· ua-sfms-823
· fr-ga-3203
· eu-fsf-eu-150-25
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.