Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KUBAYSI, Ugla Abid Saqar · Ougla Abid Sakr Al-Koubaïssi · SAQR AL-KABISI ABD AQALA · Saqr al-Kabisi Abd Aqala · UGLA ABID SAKR AL-ZUBAISI · | [sources] | |||
Other name | Ougla Abid Sakr Al-Koubaïssi · Ougla Abid Sakr Al-Koubaïssi, · SAQR AL-KABISI ABD AQALA · Saqr al-Kabisi Abd Aqala · Saqr al-Kabisi abd Aqala · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Koubaïssi, gouvernorat d'al-Anbar · Koubaïssi, gouvernorat d'al-Anbar : IRAK · Kubaisi, al-Anbar · Kubaisi, al-Anbar Iraq · Kubaisi, al-Anbar Governorate, Iraq · | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | SAQR AL-KABISI ABD AQALA · Saqr · UGLA · UGLA ABID SAQAR · Ugla · | [sources] | |||
Last name | AL-KUBAYSI · AL-ZUBAISI · Al-Zubaisi · Aqala · Saqr al-Kabisi abd Aqala · | [sources] | |||
Middle name | AL-ZUBAISI · Abd · SAKR · Sakr | [sources] | |||
Second name | ABID · Abid · al-Kabisi | [sources] | |||
Position | Ba'th Party Regional Command Chairman, Maysan · commandant régional du parti Baas pour le gouvernorat de Maysan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
zafic-187-ugla-abid-sakr-al-zubaisi
· ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
· eu-fsf-eu-115-73
· gb-hmt-7601
· NK-9VuYFdDACms6cZmJXCFBay
· mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
· fr-ga-3199
· au-dfat-695-ugla-abid-sakr-al-zubaisi
· gb-fcdo-irq0111
· ua-sfms-829
· zafic-184
· usgsa-s4mr3pbnh
· unsc-6908097
· ofac-7892
· zafic-1611
· NK-ign2kgzRkpBJAUyc69CFhu
· ch-seco-1516
· usgsa-s4mr3qsjf
For experts: raw data explorer
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