Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAIDI, Ghazi Hammud · GHAZI HAMMUD AL-UBAIDI · Ghazi Hammoud Al-Oubaïdi · Ghazi Hammud AL-UBAIDI · Ghazi Hammud Al-Ubaidi · 6 more... | [sources] | |||
Other name | Ghazi Hammoud Al-Oubaïdi · Ghazi Hamoud Al-Obaidi · غازي حمود · غازي حمود العبيدي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagdad · Baghdad · Baghdad, Iraq · バグダッド | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | GHAZI · Ghazi · Ghazi Hammud | [sources] | |||
Last name | AL-UBAIDI · Ghazi Hammud Al-Ubaidi | [sources] | |||
Middle name | AL-UBAIDI · Al-Ubaidi | [sources] | |||
Second name | HAMMUD · 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
zafic-175
· NK-MXewFNPhVMdg7hvkEjzrqW
· ja-mof-179b5c2b767e49271f98e2c75a3a43bb862818cc
· NK-YCaWj4sUeiyfR9uiU8B5Zc
· gb-hmt-7598
· au-dfat-696-ghazi-hammud-al-ubaidi
· eu-fsf-eu-124-37
· ch-seco-1538
· ua-sfms-830
· fr-ga-2329
· zafic-1601
· NK-FPoNisYyV32RGBDZC793Mr
· ofac-7893
· zafic-178-ghazi-hammud-al-ubaidi
· unsc-6908098
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.