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| 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 | |||
Ba'th Party Regional Command Chairman, Maysan
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, Maysan
UNSC RESOLUTION 1483 BASIS
Former Ba'th party regional command chairman, Maysan;
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - | |
| Japan | 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） | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex | - | ||
| South Africa | Financial Intelligence Centre | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | 1518 (Iraq) | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | The Iraq (Sanctions) (EU Exit) Regulations 2020 | - | ||
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
fr-ga-3199 · ua-sfms-829 · unsc-6908097 · zafic-1611 · gb-fcdo-irq0111 · zafic-187-ugla-abid-sakr-al-zubaisi · zafic-184 · usgsa-s4mr3pbnh · au-dfat-695-ugla-abid-sakr-al-zubaisi · NK-9VuYFdDACms6cZmJXCFBay · ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96 · ofac-7892 · eu-fsf-eu-115-73 · usgsa-s4mr3qsjf · mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c · ch-seco-1516 · NK-ign2kgzRkpBJAUyc69CFhu · gb-hmt-7601For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.