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Ghazi Hammud Al-Ubaidi

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAL-UBAIDI, Ghazi Hammud · Ghazi Hammoud Al-Oubaïdi · Ghazi Hammud Al-Ubaidi · Ghazi Hammud al-Ubaydi · Ghazi Hamoud Al-Obaidi · 4 more...[sources]
Other nameGhazi Hammoud Al-Oubaïdi · غازي حمود · غازي حمود العبيدي[sources]
Birth date[sources]
Place of birthBagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameGhazi · Ghazi Hammud[sources]
Last nameAl-Ubaidi[sources]
Second nameHAMMUD[sources]
Wikidata IDQ95624951[sources]
PositionBa'th Party Regional Command Chairman, Wasit · commandant régional du parti Baas pour le gouvernorat de Wasit[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Wasit

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Wasit

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, Wasit;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,600

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

Belgium · FOD

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,399

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

UNSC

French National Asset Freezing System5,864

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

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,380

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,499

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,261

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,352

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: unsc-6908098 · tw-shtc-5dd9860aec575f3aeb370e292c45c20284451d46 · eu-fsf-eu-124-37 · fr-ga-2329 · zafic-178-ghazi-hammud-al-ubaidi · ja-mof-179b5c2b767e49271f98e2c75a3a43bb862818cc · NK-FPoNisYyV32RGBDZC793Mr · ua-sfms-830 · gb-hmt-7598 · usgsa-s4mr3r0yg · tw-shtc-2b12169a21ecd60facc6e82a739289db3bb5c4c9 · ch-seco-1538 · au-dfat-696-ghazi-hammud-al-ubaidi · NK-YCaWj4sUeiyfR9uiU8B5Zc · NK-MXewFNPhVMdg7hvkEjzrqW · ofac-7893 · zafic-1601 · gb-fcdo-irq0112 · zafic-175 · mc-freezes-f8e1d611852cc54d82a9ed5332d6f0ee0af49310

For experts: raw data explorer