Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAIDI, Yahia Abdallah · YAHIA ABDALLAH AL-UBAIDI · Yahia Abdalla Al-Oubaïdi · Yahia Abdallah AL-UBAIDI · Yahia Abdallah Al-Ubaidi · 1 more... | [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 · Yahia Abdallah | [sources] | |||
Last name | AL-UBAIDI · Yahia Abdallah Al-Ubaidi | [sources] | |||
Middle name | AL-UBAIDI · Al-Ubaidi | [sources] | |||
Second name | ABDALLAH · 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
au-dfat-689-yahia-abdallah-al-ubaidi
· zafic-176
· ofac-7886
· eu-fsf-eu-150-25
· ua-sfms-823
· unsc-6908091
· gb-hmt-7599
· NK-9MzYe3Z2JEegoKkyFqwmtT
· zafic-179-yahia-abdallah-al-ubaidi
· fr-ga-3203
· zafic-1602
· NK-MetQAwJtoaKw8PuWfqr9ja
· ch-seco-1479
· ja-mof-125d8a04a34032c5af99987844a0f46db59e054e
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