Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAYDI, Intissar · INTISSAR AL-UBAYDI · Intissar AL-UBAYDI · Intissar Al-Ubaydi · インティッサール・アル・ウバイディー | [sources] | |||
Other name | انتصار العبيدي · نتصار العبيدي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Circa | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | INTISSAR · Intissar | [sources] | |||
Last name | AL-UBAYDI · Intissar Al-Ubaydi | [sources] | |||
Second name | AL-UBAYDI · Al-Ubaydi | [sources] | |||
Address | Iraq | [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 |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
NK-HxsaGzqAnsKqVAnf8JtHso
· au-dfat-716-intissar-al-ubaydi
· zafic-177
· ua-sfms-863
· ofac-8196
· unsc-6908118
· fr-ga-1639
· zafic-180-intissar-al-ubaydi
· NK-GxbE7AVYo8HQVYwLCWbBXW
· ja-mof-b95a672da993cab849ebfd92e2e81c8098610156
· ch-seco-1686
· NK-gtRXH2zEGzrdZL7gXB6qsr
· zafic-1603
· gb-hmt-8257
· eu-fsf-eu-1354-49
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Iraq | Iraq |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Izzat Ibrahim Al-Duri | related-to | - | - |