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Zuhair Talib Abd-al-Sattar Al-Naqib

Sanctioned entity

Zuhair Talib Abd-al-Sattar Al-Naqib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-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 name	ير طالب عبد الستار النقيب				[sources]
Birth date	1948				[sources]
Nationality	Iraq				[sources]
First name	ZUHAIR TALIB ABD-AL-SATTAR · Zuhair Talib abd-al-Sattar				[sources]
Last name	AL-NAQIB				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Director, Military Intelligence

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

Director, Military Intelligence;

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

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-01-18
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

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)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

Factsheet Descriptions Data sources

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