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Ugla Abid Sakr Al-Zubaisi

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-KUBAYSI, Ugla Abid Saqar · Ougla Abid Sakr Al-Koubaïssi · Saqr al-Kabisi Abd Aqala · Ugla Abid Sakr Al-Zubaisi · Ugla Abid Saqar AL-KUBAYSI · 1 more...[sources]
AliasOugla Abid Sakr Al-Koubaïssi · Saqr al-Kabisi Abd Aqala · عكلة عبد صكر القبيسي · サクル・アル・カビシ・アブド・アカラ[sources]
Weak aliasSaqr al-Kabisi Abd Aqala[sources]
Birth date[sources]
Place of birthIraq · Koubaïssi, gouvernorat d'al-Anbar · Koubaïssi, gouvernorat d'al-Anbar : IRAK · Kubaisi, al-Anbar · Kubaisi, al-Anbar Governorate, Iraq · 2 more...[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameSAQR AL-KABISI ABD AQALA · Saqr · Ugla · Ugla Abid Saqar[sources]
Last nameAL-KUBAYSI · Al-Zubaisi · Aqala · Saqr al-Kabisi abd Aqala[sources]
PositionBa'th Party Regional Command Chairman, Maysan · commandant régional du parti Baas pour le gouvernorat de Maysan[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.050

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Maysan

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Former Ba'th party regional command chairman, Maysan;

US OFAC Specially Designated Nationals (SDN) List,

(also UGLA ABID SAQAR AL-KUBAYSI)

US SAM Procurement Exclusions,

(also SAQR AL-KABISI ABD AQALA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Belgian Financial Sanctions7,461

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List6,324

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,363

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,439

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


Source data IDs: tw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0 · ch-seco-1516 · eu-fsf-eu-115-73 · unsc-6908097 · mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c · ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96 · be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 · ofac-7892 · gb-fcdo-irq0111 · zafic-187-ugla-abid-sakr-al-zubaisi · tw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e · tw-shtc-67f8a84ddafa36a6e670937d8bb5556683710809 · ua-sfms-829 · usgsa-s4mr3pbnh · fr-ga-3199 · usgsa-s4mr3qsjf · gb-hmt-7601 · au-dfat-695-ugla-abid-sakr-al-zubaisi

For experts: raw data explorer