Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAIDI, Ghazi Hammud · Ghazi Hammoud Al-Oubaïdi · Ghazi Hammud Al-Ubaidi · Ghazi Hammud al-Ubaydi · Ghazi Hamoud Al-Obaidi · | [sources] | |||
Other name | Ghazi Hammoud Al-Oubaïdi · غازي حمود · غازي حمود العبيدي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Ghazi · Ghazi Hammud | [sources] | |||
Last name | Al-Ubaidi | [sources] | |||
Second name | HAMMUD | [sources] | |||
Wikidata ID | Q95624951 | [sources] | |||
Position | Ba'th Party Regional Command Chairman, Wasit · commandant régional du parti Baas pour le gouvernorat de Wasit | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ba'th Party Regional Command Chairman, Wasit
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, Wasit
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, Wasit;
Iraqi politician
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
zafic-175
· mc-freezes-f8e1d611852cc54d82a9ed5332d6f0ee0af49310
· zafic-178-ghazi-hammud-al-ubaidi
· fr-ga-2329
· ofac-7893
· gb-fcdo-irq0112
· usgsa-s4mr3r0yg
· tw-shtc-5dd9860aec575f3aeb370e292c45c20284451d46
· eu-fsf-eu-124-37
· ja-mof-179b5c2b767e49271f98e2c75a3a43bb862818cc
· NK-YCaWj4sUeiyfR9uiU8B5Zc
· NK-FPoNisYyV32RGBDZC793Mr
· au-dfat-696-ghazi-hammud-al-ubaidi
· unsc-6908098
· ua-sfms-830
· tw-shtc-2b12169a21ecd60facc6e82a739289db3bb5c4c9
· ch-seco-1538
· NK-MXewFNPhVMdg7hvkEjzrqW
· zafic-1601
· gb-hmt-7598
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |