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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-UBAIDI, Amir Rashid Muhammad · Amir Rashid Muhammad AL-UBAIDI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | United States | [sources] | |||
| First name | Amir Rashid Muhammad | [sources] | |||
| Last name | AL-UBAIDI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of Oil;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pbn2 · ofac-7875 · tw-shtc-b50d6d6b1d9d4fd8ab9b99dbccad79c7d5fa092f · ch-seco-1390For 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 | - | - |