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Canonical ID: NK-UBMoUEZ5RsRdvRQwEMcmmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | يحيى عبد الله العبيدي | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:alias | Yahia Abdallah Al-Oubaidi | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:alias | Yahia Abdallah Al-Oubaidi | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||
Person:alias | يحيى عبد الله العبيدي | un_sc_sanctions | unsc-6908091 | ||||
Person:alias | يحيى عبد الله العبيدي | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:alias | يحيى عبد الله العبيدي | ara | ch_seco_sanctions | ch-seco-1479 | |||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
LegalEntity:country | iq | jpn | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||
Person:createdAt | 2003-06-27 | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1479 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:createdAt | 2003-06-27 | un_sc_sanctions | unsc-6908091 | ||||
Person:createdAt | 2003-06-27 | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:createdAt | 2003-07-02 | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:firstName | YAHIA | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:firstName | Yahia | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:firstName | YAHIA | un_sc_sanctions | unsc-6908091 | ||||
Person:firstName | Yahia Abdallah | eng | us_ofac_sdn | ofac-7886 | |||
Person:firstName | YAHIA ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
Person:firstName | YAHIA | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:id | 2a9279b16c8af74e970f59591a7af5fced2ea426 | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:id | a1e2eb0a7ff92dede8757ff076695b43863e2989 | eng | us_ofac_sdn | ofac-7886 | |||
Person:id | c73a9775ab5b8a62de5f570529fb4c2c7d58f751 | eu_fsf | eu-fsf-eu-150-25 | ||||
LegalEntity:id | 282ed23c414028b16d8657641519a826425fcff5 | tw_shtc | tw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd | ||||
Person:id | 7637cc9d3fe6c94ef7c85897e712965d8a47b394 | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:id | 189d3831ee3245303f99664eef559bb3b6f89f5d | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:id | b447d5ebc863f0353b66aca49966244f811338d1 | ch_seco_sanctions | ch-seco-1479 | ||||
Person:id | fe02db57ff8a15d0d494631759ed2e9b3726c699 | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||
Person:id | cb551707a332897fa8fa0dd7e779065224b0a665 | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:id | 1a1f3b6559e8312d3685b2123e7ac3cd2a2ba3cd | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
Person:id | d8b6bd728f50edd8583caa4f63fbeddaf8b2fa9d | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
LegalEntity:id | e9d8bf4da3ec0ae9d314b61d2422a2b971f81f44 | jpn | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||
LegalEntity:id | 9cb0f577b088b9d41330195c7dda7801dfaa263e | tw_shtc | tw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300 | ||||
Person:id | b616a3abb50a7a10fe15f783c304e294d6b8a8f9 | us_trade_csl | ofac-7886 | ||||
Person:id | db261298722d063b62e23d2411e8c9cccf6a6a7b | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:id | a88cabdc621fc42c7f1660796c00d7c293e5038c | un_sc_sanctions | unsc-6908091 | ||||
Person:id | 8a8ba4d46c4ddb91a97f926432f6f59451d60235 | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:lastName | AL-UBAIDI | eng | us_ofac_sdn | ofac-7886 | |||
Person:lastName | Al-Ubaidi | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:lastName | AL-UBAIDI | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
Person:lastName | AL-UBAIDI | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:lastName | AL-UBAIDI | un_sc_sanctions | unsc-6908091 | ||||
Person:lastName | AL-UBAIDI | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:modifiedAt | 2003-07-07 | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1479 | ||||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:name | YAHIA ABDALLAH AL-UBAIDI | un_sc_sanctions | unsc-6908091 | ||||
Person:name | Yahia Abdallah Al-Ubaidi | ua_sfms_blacklist | ua-sfms-823 | ||||
LegalEntity:name | AL-UBAIDI, Yahia Abdallah | tw_shtc | tw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300 | ||||
LegalEntity:name | YAHIA ABDALLAH AL-UBAIDI | tw_shtc | tw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd | ||||
Person:name | YAHIA ABDALLAH AL-UBAIDI | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:name | YAHIA ABDALLAH AL-UBAIDI | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||
Person:name | YAHIA ABDALLAH AL-UBAIDI | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
LegalEntity:name | ヤヒヤ・アブダッラー・アル・ウベイディ | jpn | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||
LegalEntity:name | Yahia Abdallah Al-Ubaidi | eng | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||
Person:name | AL-UBAIDI, Yahia Abdallah | us_trade_csl | ofac-7886 | ||||
Person:name | Yahia Abdallah Al-Ubaidi | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:name | Yahia Abdallah AL-UBAIDI | eng | us_ofac_sdn | ofac-7886 | |||
Person:name | YAHIA ABDALLAH AL-UBAIDI | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:name | Yahia Abdallah Al-Ubaidi | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:name | Yahia Abdalla Al-Oubaïdi | fra | eu_fsf | eu-fsf-eu-150-25 | |||
Person:name | Yahia Abdallah Al-Ubaidi | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:name | Yahia Abdallah Al-Ubaidi | ch_seco_sanctions | ch-seco-1479 | ||||
Person:name | YAHIA ABDALLAH AL-UBAIDI | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:name | Yahia Abdallah Al-Ubaidi | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:name | Yahia Abdalla Al-Oubaïdi | fra | be_fod_sanctions | eu-fsf-eu-150-25 | |||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:nationality | iq | un_sc_sanctions | unsc-6908091 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7886 | |||
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1479 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:nationality | iq | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:notes | Ba’th Party Regional Command Chairman, al-Basrah | ch_seco_sanctions | ch-seco-1479 | ||||
Person:notes | Ba'th party regional command chairman, al-Basrah; | eng | us_ofac_sdn | ofac-7886 | |||
Person:notes | Ba'th Party Regional Command Chairman, al-Basrah | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:position | commandant régional du parti Baas pour le gouvernorat de Bassora | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:position | Commandant régional du parti Baas pour le gouvernorat de Bassora | fra | eu_fsf | eu-fsf-eu-150-25 | |||
Person:position | commandant régional du parti Baas pour le gouvernorat de Bassora | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||
Person:position | Ba'th Party Regional Command Chairman, al-Basrah | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:position | Ba'th Party Regional Command Chairman, al-Basrah | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:position | Commandant régional du parti Baas pour le gouvernorat de Bassora | fra | be_fod_sanctions | eu-fsf-eu-150-25 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1479 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7886 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908091 | ||||
Person:secondName | ABDALLAH | eng | gb_hmt_sanctions | gb-hmt-7599 | |||