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Yahia Abdallah Al-Ubaidi

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-UBAIDI, Yahia Abdallah · YAHIA ABDALLAH AL-UBAIDI · Yahia Abdalla Al-Oubaïdi · Yahia Abdallah AL-UBAIDI · Yahia Abdallah Al-Ubaidi · 1 more...[sources]
AliasYahia Abdalla Al-Oubaïdi · Yahia Abdallah Al-Oubaidi · يحيى عبد الله العبيدي[sources]
Birth datenot available[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
First nameYAHIA · Yahia · Yahia Abdallah[sources]
Last nameAL-UBAIDI · Al-Ubaidi[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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.044

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

Monaco National Fund Freezing List5,893

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

Monaco · Monaco

US SAM Procurement Exclusions105,670

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

United States · GSA

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

French National Asset Freezing System5,929

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

EU Financial Sanctions Files (FSF)7,525

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

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,618

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

UN Security Council Consolidated Sanctions1,397

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

Global · UNSC

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

Belgian Financial Sanctions5,871

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

Belgium · FOD


Source data IDs: gb-fcdo-irq0105 · gb-hmt-7599 · au-dfat-689-yahia-abdallah-al-ubaidi · ch-seco-1479 · be-fod-ef9f789761c0ff7e100d5ab427efca96005b18db · eu-fsf-eu-150-25 · tw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300 · tw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd · ua-sfms-823 · ofac-7886 · fr-ga-3203 · ja-mof-125d8a04a34032c5af99987844a0f46db59e054e · zafic-179-yahia-abdallah-al-ubaidi · mc-freezes-a3bac28d64087815f1e684a003303314d373019a · usgsa-s4mr3qrlh · unsc-6908091

For experts: raw data explorer