Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KUBAYSI, Ugla Abid Saqar · Ougla Abid Sakr Al-Koubaïssi · Saqr al-Kabisi Abd Aqala · UGLA ABID SAKR AL-ZUBAISI · Ugla Abid Sakr Al-Zubaisi · 2 more... | [sources] | |||
Other name | Ougla Abid Sakr Al-Koubaïssi · Saqr al-Kabisi Abd Aqala · Saqr al-Kabisi abd Aqala · عكلة عبد صكر القبيسي · サクル・アル・カビシ・アブド・アカラ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Koubaïssi, gouvernorat d'al-Anbar · Kubaisi, al-Anbar · Kubaisi, al-Anbar Governorate, Iraq · Kubaisi, al-Anbar, Iraq · アル・アンバール県クベイシ | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Saqr · UGLA · Ugla · Ugla Abid Saqar | [sources] | |||
Last name | AL-KUBAYSI · AL-ZUBAISI · Al-Zubaisi · Aqala · Saqr al-Kabisi abd Aqala · 1 more... | [sources] | |||
Middle name | AL-ZUBAISI · Abd · SAKR · Sakr | [sources] | |||
Second name | ABID · Abid · al-Kabisi | [sources] | |||
Position | Ba'th Party Regional Command Chairman, Maysan · commandant régional du parti Baas pour le gouvernorat de Maysan | [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 |
United States · Department of the Commerce - International Trade Administration
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)
zafic-184
· gb-hmt-7601
· eu-fsf-eu-115-73
· ch-seco-1516
· ua-sfms-829
· NK-9VuYFdDACms6cZmJXCFBay
· au-dfat-695-ugla-abid-sakr-al-zubaisi
· zafic-187-ugla-abid-sakr-al-zubaisi
· ofac-7892
· NK-ign2kgzRkpBJAUyc69CFhu
· ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
· fr-ga-3199
· unsc-6908097
· zafic-1611
For experts: raw data explorer
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