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Yahia Abdallah Al-Ubaidi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-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 nameYahia Abdallah Al-Oubaidi · يحيى عبد الله العبيدي[sources]
Birth datenot available[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameYahia · Yahia Abdallah[sources]
Last nameAl-Ubaidi[sources]
Second nameABDALLAH[sources]
PositionBa'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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, al-Basrah

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, al-Basrah

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, al-Basrah;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

UN Security Council Consolidated Sanctions1,397

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

UNSC

US Trade Consolidated Screening List (CSL)23,240

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 SFMS Blacklist988

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: 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