Statements: UMID MIDHAT MUBARAK

Canonical ID: NK-BjcBjENTzapmw5kyVresYM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-03c98cc5a6364128820ab9007a5d9c9d0ac732d7`	2025-08-09
`LegalEntity:alias`	MUBARAK, Umid Midhat		tw_shtc	`tw-shtc-03c98cc5a6364128820ab9007a5d9c9d0ac732d7`	2025-08-09
`Person:alias`	Umid Midhat MUBARAK	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:birthDate`	1940	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-03c98cc5a6364128820ab9007a5d9c9d0ac732d7`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1x1`	2024-06-14
`Person:firstName`	UMID MIDHAT	eng	us_sam_exclusions	`usgsa-s4mr3p1x1`	2024-06-14
`Person:firstName`	Umid Medhat	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:firstName`	UMID MEDHAT	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2024-06-14
`Person:firstName`	Umid Midhat	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`LegalEntity:id`	6153ef5876ccbafc8da54cc1d53d0dfe14154d0d		tw_shtc	`tw-shtc-03c98cc5a6364128820ab9007a5d9c9d0ac732d7`	2025-08-09
`Person:id`	91094af1666967d08d162d21ab9c6b469d17d5eb		us_trade_csl	`ofac-8389`	2024-05-07
`Person:id`	241b06f6bb6380cb4878cb3e628ba0cdd39e2567	eng	us_ofac_sdn	`ofac-8389`	2025-06-02
`Person:id`	1099e192d1879bed4de5be24be140b41285de077	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2025-07-23
`Person:id`	be6297753578cb5cbc0636b5d2f170a529913ba4	eng	us_sam_exclusions	`usgsa-s4mr3p1x1`	2025-07-23
`Person:lastName`	MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr3p1x1`	2024-06-14
`Person:lastName`	MUBARAK	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:lastName`	MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2024-06-14
`LegalEntity:name`	MUBARAK, Umid Medhat		tw_shtc	`tw-shtc-03c98cc5a6364128820ab9007a5d9c9d0ac732d7`	2025-08-09
`Person:name`	MUBARAK, Umid Medhat		us_trade_csl	`ofac-8389`	2024-05-07
`Person:name`	UMID MEDHAT MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2024-06-14
`Person:name`	UMID MIDHAT MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr3p1x1`	2024-06-14
`Person:name`	Umid Medhat MUBARAK	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:notes`	(also UMID MEDHAT MUBARAK)	eng	us_sam_exclusions	`usgsa-s4mr3p1x1`	2025-07-23
`Person:notes`	Former Minister of Health;	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:notes`	(also UMID MIDHAT MUBARAK)	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2025-07-23
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8389`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8389	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-03c98cc5a6364128820ab9007a5d9c9d0ac732d7`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8389`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1x1`	2024-06-28

Previous
1 - 36 of 36
Next