Statements: Zuhair Talib abd-al-Sattar AL-NAQIB

Canonical ID: NK-m42xHrdgZc3Xc9iGGtSUiM · 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
`Person:birthDate`	1948		us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfv4`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfv4`	2024-06-14
`Person:firstName`	Zuhair Talib abd-al-Sattar	eng	us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:firstName`	ZUHAIR TALIB ABD-AL-SATTAR	eng	us_sam_exclusions	`usgsa-s4mr3pfv4`	2024-06-14
`LegalEntity:id`	7fd9dd0edb59b2e07ffce47d61595bcb929a277b		tw_shtc	`tw-shtc-fa452a6a365c85ffb5d397e56b7ba7651053552a`	2025-07-21
`Person:id`	913a0a068a00a5e9b63957c2d481b0cc98dd8f21		us_trade_csl	`ofac-7873`	2026-01-06
`Person:id`	bcd57f31d40c9fd5b3381cd33c5c5ec4b153990e		us_sam_exclusions	`usgsa-s4mr3pfv4`	2026-01-06
`Person:id`	a80fd8a35c79e7895330d6aa451460b3e7b50682		us_ofac_sdn	`ofac-7873`	2026-01-06
`Person:lastName`	AL-NAQIB	eng	us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:lastName`	AL-NAQIB	eng	us_sam_exclusions	`usgsa-s4mr3pfv4`	2024-06-14
`Person:name`	Zuhair Talib abd-al-Sattar AL-NAQIB	eng	us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:name`	ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB	eng	us_sam_exclusions	`usgsa-s4mr3pfv4`	2024-06-14
`Person:name`	AL-NAQIB, Zuhair Talib abd-al-Sattar		us_trade_csl	`ofac-7873`	2024-05-07
`LegalEntity:name`	AL-NAQIB, Zuhair Talib abd-al-Sattar		tw_shtc	`tw-shtc-fa452a6a365c85ffb5d397e56b7ba7651053552a`	2025-07-21
`Person:nationality`	iq		us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:notes`	Director, Military Intelligence;	eng	us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7873`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7873		us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7873`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fa452a6a365c85ffb5d397e56b7ba7651053552a`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfv4`	2025-12-29

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