Statements: Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Canonical ID: NK-gMvpSB3qWw9gVjsMYRf3pY · 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-8858340178e35b2011260c6789a704673e9d3200`	2025-07-21
`Person:birthDate`	1942		us_ofac_sdn	`ofac-8336`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3r5yr`	2024-06-14
`Person:country`	iq		us_ofac_sdn	`ofac-8336`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-8858340178e35b2011260c6789a704673e9d3200`	2025-07-21
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5yr`	2024-06-14
`Person:firstName`	Arshad Muhammad Ahmad Muhammad	eng	us_ofac_sdn	`ofac-8336`	2023-04-20
`Person:firstName`	ARSHAD MUHAMMAD AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5yr`	2024-06-14
`LegalEntity:id`	abb2b5414f2d3047e4892365b1acac719b77cda1		tw_shtc	`tw-shtc-8858340178e35b2011260c6789a704673e9d3200`	2025-07-21
`Person:id`	f3a75bf2cc1e92a6a4ccd62daabae21d2d70c783		us_trade_csl	`ofac-8336`	2026-01-06
`Person:id`	0f7195b3b0f637f6b76bff01a60d97da54db4bb3		us_ofac_sdn	`ofac-8336`	2026-01-06
`Person:id`	47a9847257d99b61fd82f779f202c7499ac68aa1		us_sam_exclusions	`usgsa-s4mr3r5yr`	2026-01-06
`Person:lastName`	AL-ZIBARI	eng	us_sam_exclusions	`usgsa-s4mr3r5yr`	2024-06-14
`Person:lastName`	AL-ZIBARI	eng	us_ofac_sdn	`ofac-8336`	2023-04-20
`Person:name`	ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI	eng	us_sam_exclusions	`usgsa-s4mr3r5yr`	2024-06-14
`LegalEntity:name`	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad		tw_shtc	`tw-shtc-8858340178e35b2011260c6789a704673e9d3200`	2025-07-21
`Person:name`	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad		us_trade_csl	`ofac-8336`	2024-05-07
`Person:name`	Arshad Muhammad Ahmad Muhammad AL-ZIBARI	eng	us_ofac_sdn	`ofac-8336`	2023-04-20
`Person:notes`	a former minister of state;	eng	us_ofac_sdn	`ofac-8336`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8336`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8336		us_ofac_sdn	`ofac-8336`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8336`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5yr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8336`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8858340178e35b2011260c6789a704673e9d3200`	2025-07-21

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