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Intissar Al-Ubaydi

Sanctioned entity

Intissar Al-Ubaydi is subject to sanctions. See the individual program listings below.

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	1974				[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	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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.]

— Australian Sanctions Consolidated List, 2023-04-20

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.

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

épouse de Izzat Ibrahim Al-Duri

— French National Asset Freezing System, 2023-04-20

住所：イラク

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : IRAK

— Monaco National Fund Freezing List, 2024-08-14

wife of Izzat Ibrahim Al-Duri;

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

Relationships

Address
Full address	Country
Iraq	Iraq

Linked to
Object	Role	Start date	End date
Izzat Ibrahim Al-Duri	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRQ	2004-04-29	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-07	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-04-29	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Iraq	2004-04-07	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-07	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-07	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-1639 · ja-mof-b95a672da993cab849ebfd92e2e81c8098610156 · unsc-6908118 · usgsa-s4mr3r4wq · NK-GxbE7AVYo8HQVYwLCWbBXW · zafic-1603 · au-dfat-716-intissar-al-ubaydi · zafic-177 · mc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4 · NK-gtRXH2zEGzrdZL7gXB6qsr · ofac-8196 · zafic-180-intissar-al-ubaydi · ch-seco-1686 · gb-hmt-8257 · gb-fcdo-irq0132 · ua-sfms-863 · NK-HxsaGzqAnsKqVAnf8JtHso · eu-fsf-eu-1354-49

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Factsheet Descriptions Data sources

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