Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAYDI, Intissar · 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 | [sources] | |||
Last name | AL-UBAYDI · Intissar Al-Ubaydi | [sources] | |||
Second name | Al-Ubaydi | [sources] | |||
Address | Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]
Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.
épouse de Izzat Ibrahim Al-Duri
住所:イラク
Adresse : IRAK
wife of Izzat Ibrahim Al-Duri;
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-sfms-863
· eu-fsf-eu-1354-49
· gb-fcdo-irq0132
· fr-ga-1639
· NK-gtRXH2zEGzrdZL7gXB6qsr
· ofac-8196
· zafic-180-intissar-al-ubaydi
· unsc-6908118
· mc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
· NK-GxbE7AVYo8HQVYwLCWbBXW
· gb-hmt-8257
· au-dfat-716-intissar-al-ubaydi
· ch-seco-1686
· usgsa-s4mr3r4wq
· ja-mof-b95a672da993cab849ebfd92e2e81c8098610156
· NK-HxsaGzqAnsKqVAnf8JtHso
· zafic-1603
· zafic-177
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Japan | Ministry of Finance | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Izzat Ibrahim Al-Duri Politician · Sanctioned entity | related-to | - | - |