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Ugla Abid Sakr Al-Zubaisi

Sanctioned entity
TypePerson[sources]
NameAL-KUBAYSI, Ugla Abid Saqar · Ougla Abid Sakr Al-Koubaïssi · SAQR AL-KABISI ABD AQALA · Saqr al-Kabisi Abd Aqala · UGLA ABID SAKR AL-ZUBAISI · 4 more...[sources]
Other nameOugla Abid Sakr Al-Koubaïssi · Ougla Abid Sakr Al-Koubaïssi, · SAQR AL-KABISI ABD AQALA · Saqr al-Kabisi Abd Aqala · Saqr al-Kabisi abd Aqala · 3 more...[sources]
Birth date[sources]
Place of birthKoubaïssi, gouvernorat d'al-Anbar · Koubaïssi, gouvernorat d'al-Anbar : IRAK · Kubaisi, al-Anbar · Kubaisi, al-Anbar Iraq · Kubaisi, al-Anbar Governorate, Iraq · 2 more...[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameSAQR AL-KABISI ABD AQALA · Saqr · UGLA · UGLA ABID SAQAR · Ugla · 1 more...[sources]
Last nameAL-KUBAYSI · AL-ZUBAISI · Al-Zubaisi · Aqala · Saqr al-Kabisi abd Aqala · 2 more...[sources]
Middle nameAL-ZUBAISI · Abd · SAKR · Sakr[sources]
Second nameABID · Abid · al-Kabisi[sources]
PositionBa'th Party Regional Command Chairman, Maysan · commandant régional du parti Baas pour le gouvernorat de Maysan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Maysan

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Maysan

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Former Ba'th party regional command chairman, Maysan;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Republic Of Iraq-
South AfricaFinancial Intelligence Centre---
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iraq-
JapanMinistry 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)-
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1518 (2003)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures on Iraq-
Show more (15)

Data sources

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

French National Asset Freezing System5,536

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

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

Monaco National Fund Freezing List5,466

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

Monaco · Monaco

US SAM Procurement Exclusions105,412

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,650

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

Japan · MoF

UN Security Council Consolidated Sanctions1,234

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

UNSC

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,144

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

Belgian Financial Sanctions6,605

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 List4,481

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,907

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/Embargoes7,049

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

Switzerland · SECO


Source data IDs: eu-fsf-eu-115-73 · usgsa-s4mr3pbnh · ofac-7892 · gb-hmt-7601 · ua-sfms-829 · zafic-187-ugla-abid-sakr-al-zubaisi · zafic-184 · ch-seco-1516 · ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96 · gb-fcdo-irq0111 · mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c · fr-ga-3199 · zafic-1611 · NK-ign2kgzRkpBJAUyc69CFhu · unsc-6908097 · usgsa-s4mr3qsjf · NK-9VuYFdDACms6cZmJXCFBay · au-dfat-695-ugla-abid-sakr-al-zubaisi

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