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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMED HAMZA AL-ZUBAIDI · MUHAMMAD HAMSA AL-ZUBAYDI · Mohammed Amza Zubeidi · Mohammed Hamza Zoubaïdi · Mohammed Hamza Zubeidi · | [sources] | |||
| Other name | AL-ZUBAIDI, Mohammed Hamza · AL-ZUBAYDI, Muhammad Hamsa · Mohammed Hamsa al-Subaidi · Mohammed Hamza AL-ZUBAIDI · Mohammed Hamza ZoubaIdi · | [sources] | |||
| Weak alias | 穆罕默德·哈姆扎·祖拜迪 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Babil, (Babylone) · Babil, (Babylone) : IRAK · Babylon, Babil · Babylon, Babil Iraq · Babylon, Babil Governorate, Iraq · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Mohammed Hamza · Muhammad · Muhammad Hamsa · Muhammad Hamza | [sources] | |||
| Last name | AL-ZUBAIDI · AL-ZUBAYDI · Zubaidi · Zubaydi | [sources] | |||
| Second name | HAMZA | [sources] | |||
| Wikidata ID | Q958345 | [sources] | |||
| Position | Former Prime Minister · Prime Minister of Iraq (1991-1993) · ancien premier ministre | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Prime Minister
UNSC RESOLUTION 1483 BASIS
Former Prime Minister
UNSC RESOLUTION 1483 BASIS
former prime minister;
(also MUHAMMAD HAMSA AL-ZUBAYDI, MUHAMMAD HAMZA ZUBAIDI)
(also MOHAMMED HAMZA AL-ZUBAIDI, MUHAMMAD HAMZA ZUBAIDI)
(also MOHAMMED HAMZA AL-ZUBAIDI, MUHAMMAD HAMSA AL-ZUBAYDI)
Prime Minister of Iraq (1938-2005)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 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 · Global · Wikidata · non-official source
au-dfat-1051-muhammad-hamza-zubaidi · tw-shtc-e64c1940c9c1a68e821c050bc35ddbd2a5f56572 · tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4 · ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528 · usgsa-s4mr3qtpp · tw-shtc-8228a95d6f430567bd89e9260b50a1de84afb0e7 · NK-9UWuGgwzTpy7Y43YKLyewh · ua-sfms-788 · ch-seco-1180 · mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d · eu-fsf-eu-106-12 · gb-fcdo-irq0070 · NK-5ffsKmVB6NBxBmfTcpBYMy · fr-ga-2716 · unsc-6908056 · zafic-2119 · ofac-7851 · zafic-698-muhammad-hamza-zubaidi · NK-CiKXX23RLcUZ8NdsXkP7Pk · gb-hmt-7628 · NK-Pv9mxCPChdwJSxHHzebbm2 · usgsa-s4mr3p5xt · usgsa-s4mr3p5xv · NK-iPCusaD4jyJ8oR5vRaf7qS · zafic-695For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| 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） | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| 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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |