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Ghazi Hammud Al-Ubaidi

Politician · Sanctioned entity
TypePerson[sources]
NameAL-UBAIDI, Ghazi Hammud · GHAZI HAMMUD AL-UBAIDI · Ghazi Hammoud Al-Oubaïdi · Ghazi Hammud AL-UBAIDI · Ghazi Hammud Al-Ubaidi · 6 more...[sources]
Other nameGhazi Hammoud Al-Oubaïdi · Ghazi Hamoud Al-Obaidi · 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]
Country of birthIraq[sources]
First nameGHAZI · GHAZI HAMMUD · Ghazi · Ghazi Hammud[sources]
Last nameAL-UBAIDI · GHAZI HAMMUD AL-UBAIDI · Ghazi Hammud Al-Ubaidi[sources]
Middle nameAL-UBAIDI · Al-Ubaidi[sources]
Second nameHAMMUD · Hammud[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

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US SAM Procurement Exclusions123,363

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

United States · GSA

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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 HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,110

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 List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata376,361

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


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

For experts: raw data explorer