Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAYDI, Intissar · INTISSAR AL-UBAYDI · Intissar AL-UBAYDI · Intissar Al-Ubaydi · インティッサール・アル・ウバイディー | [sources] | |||
Other name | انتصار العبيدي · نتصار العبيدي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Circa | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | INTISSAR · Intissar | [sources] | |||
Last name | AL-UBAYDI · INTISSAR AL-UBAYDI · Intissar Al-Ubaydi | [sources] | |||
Second name | AL-UBAYDI · Al-Ubaydi | [sources] | |||
Address | Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-GxbE7AVYo8HQVYwLCWbBXW
· usgsa-s4mr3r4wq
· zafic-180-intissar-al-ubaydi
· ch-seco-1686
· NK-gtRXH2zEGzrdZL7gXB6qsr
· ua-sfms-863
· ofac-8196
· ja-mof-b95a672da993cab849ebfd92e2e81c8098610156
· zafic-177
· NK-HxsaGzqAnsKqVAnf8JtHso
· eu-fsf-eu-1354-49
· mc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
· zafic-1603
· au-dfat-716-intissar-al-ubaydi
· fr-ga-1639
· gb-fcdo-irq0132
· gb-hmt-8257
· unsc-6908118
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Iraq | Iraq |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Izzat Ibrahim Al-Duri Politician · Sanctioned entity | related-to | - | - |