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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUBARAK, Umid Medhat · UMID MIDHAT MUBARAK · Umid Medhat MUBARAK | [sources] | |||
| Alias | MUBARAK, Umid Midhat · Umid Midhat MUBARAK | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| First name | Umid Medhat · Umid Midhat | [sources] | |||
| Last name | MUBARAK | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Health;
(also UMID MIDHAT MUBARAK)
(also UMID MEDHAT MUBARAK)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3p1x1 · tw-shtc-03c98cc5a6364128820ab9007a5d9c9d0ac732d7 · ofac-8389 · usgsa-s4mr3qtmb · tw-shtc-a600cffc793c26e4cc38b5f8bb19a4a0f5768ac1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |