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Zuhair Talib Abd-al-Sattar Al-Naqib

Sanctioned entity

Zuhair Talib Abd-al-Sattar Al-Naqib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-NAQIB, Zuhair Talib abd-al-Sattar · Zuhair Talib Abd-al-Sattar Al-Naqib · Zuhair Talib abd-al-Sattar AL-NAQIB				[sources]
Other name	ير طالب عبد الستار النقيب				[sources]
Birth date	1948				[sources]
Nationality	Iraq				[sources]
First name	Zuhair Talib abd-al-Sattar				[sources]
Last name	AL-NAQIB				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-01-19				[sources]
Modified on	2021-01-19				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

Director, Military Intelligence

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

Director, Military Intelligence;

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,003

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)

Source data IDs: ch-seco-1367 · ofac-7873

For experts: raw data explorer

Factsheet Descriptions Data sources

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