Statements: Yahia Abdallah Al-Ubaidi

Canonical ID: NK-UBMoUEZ5RsRdvRQwEMcmmL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYahia Abdallah Al-Oubaidiframc_fund_freezesmc-freezes-a3bac28d64087815f1e684a003303314d373019a
Person:aliasيحيى عبد الله العبيديenggb_fcdo_sanctionsgb-fcdo-irq0105
Person:aliasيحيى عبد الله العبيديau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
Person:aliasيحيى عبد الله العبيديenggb_hmt_sanctionsgb-hmt-7599
Person:aliasYahia Abdallah Al-Oubaidifrafr_tresor_gels_avoirfr-ga-3203
Person:aliasYahia Abdalla Al-Oubaïdifrabe_fod_sanctionseu-fsf-eu-150-25
Person:aliasYahia Abdalla Al-Oubaïdifraeu_fsfeu-fsf-eu-150-25
Person:aliasيحيى عبد الله العبيديun_sc_sanctionsunsc-6908091
Person:aliasيحيى عبد الله العبيديarach_seco_sanctionsch-seco-1479
Person:citizenshipiqau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
LegalEntity:countryiqjp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
Person:countryusus_sam_exclusionsusgsa-s4mr3qrlh
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-823
Person:createdAt2003-07-02gb_hmt_sanctionsgb-hmt-7599
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qrlh
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908091
Person:createdAt2003-06-27za_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1479
Person:firstNameYAHIAun_sc_sanctionsunsc-6908091
Person:firstNameYahiaua_sfms_blacklistua-sfms-823
Person:firstNameYahia Abdallahengus_ofac_sdnofac-7886
Person:firstNameYAHIAenggb_hmt_sanctionsgb-hmt-7599
Person:firstNameYAHIA ABDALLAHengus_sam_exclusionsusgsa-s4mr3qrlh
Person:firstNameYAHIAenggb_fcdo_sanctionsgb-fcdo-irq0105
LegalEntity:id282ed23c414028b16d8657641519a826425fcff5tw_shtctw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd
Person:id6c4df61a8081e27a4a3c2485dae79615dad83245us_ofac_sdnofac-7886
Person:id74422a9e96df8e7dd0533908ed0993ca4a956dd0us_sam_exclusionsusgsa-s4mr3qrlh
LegalEntity:idfdb8c73b43d74fddeca7cba4c97f31a2f3dfd80ajp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
Person:idfe02db57ff8a15d0d494631759ed2e9b3726c699mc_fund_freezesmc-freezes-a3bac28d64087815f1e684a003303314d373019a
Person:id2b4f59e19e9fa9cafbc1e8ebe10c635fda36b035gb_fcdo_sanctionsgb-fcdo-irq0105
Person:id7f748b885191a367695b58fe2bd0ed49f2096604au_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
Person:ide9d526d4a6eeb5c20c604ec330885820ebb4ef53gb_hmt_sanctionsgb-hmt-7599
Person:ide5613a375693abb3a20c815fb2130dcfd7bcdd6cgb_fcdo_sanctionsgb-fcdo-irq0105
Person:iddbe3172766834a6bb96402e0dd3ebf54ad3116f0fr_tresor_gels_avoirfr-ga-3203
Person:idb616a3abb50a7a10fe15f783c304e294d6b8a8f9us_trade_cslofac-7886
Person:id0a78174fb946af4db98685e74a1b2d76042e1400be_fod_sanctionsbe-fod-ef9f789761c0ff7e100d5ab427efca96005b18db
Person:id61a088aeb43d370fa5ec2d8f71b08ce1ee31889ach_seco_sanctionsch-seco-1479
LegalEntity:id9cb0f577b088b9d41330195c7dda7801dfaa263etw_shtctw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300
Person:ida36f08acec5471e0f18c240c4df3f7ffceb4231aeu_fsfeu-fsf-eu-150-25
Person:id189d3831ee3245303f99664eef559bb3b6f89f5dza_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
Person:idcb551707a332897fa8fa0dd7e779065224b0a665ua_sfms_blacklistua-sfms-823
Person:id437cd0a744e3bcdaf7d716aa551c41e75224ec36be_fod_sanctionseu-fsf-eu-150-25
Person:ida88cabdc621fc42c7f1660796c00d7c293e5038cun_sc_sanctionsunsc-6908091
Person:lastNameAL-UBAIDIun_sc_sanctionsunsc-6908091
Person:lastNameAL-UBAIDIengus_sam_exclusionsusgsa-s4mr3qrlh
Person:lastNameAl-Ubaidiua_sfms_blacklistua-sfms-823
Person:lastNameAL-UBAIDIengus_ofac_sdnofac-7886
Person:lastNameAL-UBAIDIenggb_hmt_sanctionsgb-hmt-7599
Person:lastNameAL-UBAIDIenggb_fcdo_sanctionsgb-fcdo-irq0105
Person:modifiedAt2003-07-07be_fod_sanctionseu-fsf-eu-150-25
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1479
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-7599
Person:modifiedAt2003-07-07eu_fsfeu-fsf-eu-150-25
Person:nameAL-UBAIDI, Yahia Abdallahus_trade_cslofac-7886
Person:nameYahia Abdallah AL-UBAIDIengus_ofac_sdnofac-7886
Person:nameYAHIA ABDALLAH AL-UBAIDIenggb_fcdo_sanctionsgb-fcdo-irq0105
Person:nameYAHIA ABDALLAH AL-UBAIDIenggb_hmt_sanctionsgb-hmt-7599
Person:nameYahia Abdallah Al-Ubaidieu_fsfeu-fsf-eu-150-25
Person:nameYahia Abdallah Al-Ubaidibe_fod_sanctionseu-fsf-eu-150-25
Person:nameYahia Abdalla Al-Oubaïdibe_fod_sanctionsbe-fod-ef9f789761c0ff7e100d5ab427efca96005b18db
Person:nameYahia Abdallah Al-Ubaidibe_fod_sanctionsbe-fod-ef9f789761c0ff7e100d5ab427efca96005b18db
LegalEntity:nameYahia Abdallah Al-Ubaidiengjp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
LegalEntity:nameヤヒヤ・アブダッラー・アル・ウベイディjpnjp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
Person:nameYAHIA ABDALLAH AL-UBAIDIengus_sam_exclusionsusgsa-s4mr3qrlh
Person:nameYAHIA ABDALLAH AL-UBAIDIun_sc_sanctionsunsc-6908091
Person:nameYahia Abdallah Al-Ubaidiua_sfms_blacklistua-sfms-823
Person:nameYAHIA ABDALLAH AL-UBAIDIza_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
LegalEntity:nameAL-UBAIDI, Yahia Abdallahtw_shtctw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300
LegalEntity:nameYAHIA ABDALLAH AL-UBAIDItw_shtctw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd
Person:nameYahia Abdallah Al-Ubaidifrafr_tresor_gels_avoirfr-ga-3203
Person:nameYAHIA ABDALLAH AL-UBAIDIau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
Person:nameYAHIA ABDALLAH AL-UBAIDIframc_fund_freezesmc-freezes-a3bac28d64087815f1e684a003303314d373019a
Person:nameYahia Abdallah Al-Ubaidich_seco_sanctionsch-seco-1479
Person:nationalityiqeu_fsfeu-fsf-eu-150-25
Person:nationalityiqfr_tresor_gels_avoirfr-ga-3203
Person:nationalityiqun_sc_sanctionsunsc-6908091
Person:nationalityiqmc_fund_freezesmc-freezes-a3bac28d64087815f1e684a003303314d373019a
Person:nationalityiqch_seco_sanctionsch-seco-1479
Person:nationalityiqgb_hmt_sanctionsgb-hmt-7599
Person:nationalityiqza_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0105
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-150-25
Person:nationalityiqus_ofac_sdnofac-7886
Person:nationalityiqua_sfms_blacklistua-sfms-823
Person:notes(UNSC RESOLUTION 1483 BASIS)be_fod_sanctionsbe-fod-ef9f789761c0ff7e100d5ab427efca96005b18db
Person:notesBa'th party regional command chairman, al-Basrah;engus_ofac_sdnofac-7886
Person:notesIQi.044au_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-150-25
Person:notesBa’th Party Regional Command Chairman, al-Basrahch_seco_sanctionsch-seco-1479
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-150-25
Person:positionBa'th Party Regional Command Chairman, al-Basrahbe_fod_sanctionsbe-fod-ef9f789761c0ff7e100d5ab427efca96005b18db
Person:positionBa'th Party Regional Command Chairman, al-Basrahbe_fod_sanctionseu-fsf-eu-150-25
Person:positionCommandant régional du parti Baas pour le gouvernorat de Bassorafrabe_fod_sanctionseu-fsf-eu-150-25
Person:positionBa'th Party Regional Command Chairman, al-Basraheu_fsfeu-fsf-eu-150-25
Person:positionCommandant régional du parti Baas pour le gouvernorat de Bassorafraeu_fsfeu-fsf-eu-150-25
Person:positioncommandant régional du parti Baas pour le gouvernorat de Bassorafrafr_tresor_gels_avoirfr-ga-3203
Person:positioncommandant régional du parti Baas pour le gouvernorat de Bassoraframc_fund_freezesmc-freezes-a3bac28d64087815f1e684a003303314d373019a
Person:positionCommandant régional du parti Baas pour le gouvernorat de Bassorabe_fod_sanctionsbe-fod-ef9f789761c0ff7e100d5ab427efca96005b18db
Person:programIdEU-IRQeu_fsfeu-fsf-eu-150-25
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