Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAIDI, Yahia Abdallah · Yahia Abdalla Al-Oubaïdi · Yahia Abdallah Al-Ubaidi · ヤヒヤ・アブダッラー・アル・ウベイディ | [sources] | |||
Other name | Yahia Abdallah Al-Oubaidi · يحيى عبد الله العبيدي | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | Yahia · Yahia Abdallah | [sources] | |||
Last name | Al-Ubaidi | [sources] | |||
Second name | ABDALLAH | [sources] | |||
Position | Ba'th Party Regional Command Chairman, al-Basrah · Commandant régional du parti Baas pour le gouvernorat de Bassora · commandant régional du parti Baas pour le gouvernorat de Bassora | [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, al-Basrah
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, al-Basrah
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, al-Basrah;
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
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
NK-MetQAwJtoaKw8PuWfqr9ja
· tw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd
· ja-mof-125d8a04a34032c5af99987844a0f46db59e054e
· fr-ga-3203
· au-dfat-689-yahia-abdallah-al-ubaidi
· ch-seco-1479
· tw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300
· ofac-7886
· usgsa-s4mr3qrlh
· gb-hmt-7599
· zafic-176
· eu-fsf-eu-150-25
· zafic-1602
· ua-sfms-823
· gb-fcdo-irq0105
· NK-9MzYe3Z2JEegoKkyFqwmtT
· zafic-179-yahia-abdallah-al-ubaidi
· unsc-6908091
· mc-freezes-a3bac28d64087815f1e684a003303314d373019a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
- | United Nations Security Council | Iraq Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
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) | - |