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Amir Rashid Muhammad Al-Ubaidi

Sanctioned entity

Amir Rashid Muhammad Al-Ubaidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-UBAIDI, Amir Rashid Muhammad · Amir Rashid Muhammad AL-UBAIDI · Amir Rashid Muhammad Al-Ubaidi				[sources]
Other name	عامر راشد محمد العبيدي				[sources]
Birth date	1939				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Amir Rashid Muhammad				[sources]
Last name	AL-UBAIDI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-01-19				[sources]
Modified on	2021-01-19				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Minister Of Oil, 1996–2003; Head, Organization Of Military Industrialization, early 1990s.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Minister of Oil;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-01-18
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-1390 · ofac-7875

For experts: raw data explorer

Factsheet Descriptions Data sources

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