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Zuhair Talib Abd-al-Sattar Al-Naqib

Sanctioned entity
TypePerson[sources]
NameAL-NAQIB, Zuhair Talib abd-al-Sattar · ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB · Zuhair Talib Abd-al-Sattar Al-Naqib · Zuhair Talib abd-al-Sattar AL-NAQIB[sources]
Other nameير طالب عبد الستار النقيب[sources]
Birth date[sources]
NationalityIraq[sources]
First nameZUHAIR TALIB ABD-AL-SATTAR · Zuhair Talib abd-al-Sattar[sources]
Last nameAL-NAQIB[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Military Intelligence

— Swiss SECO Sanctions/Embargoes,

Director, Military Intelligence;

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: ofac-7873 · usgsa-s4mr3pfv4 · ch-seco-1367

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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