Statements: Intissar Al-Ubaydi

Canonical ID: NK-nFL3Q4GubLYQWjtZWnfhMc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-63cd8062037d84a5a6b5f5b690af9cc6d910a5e6
Person:addressIraqua_sfms_blacklistua-sfms-863
Person:addressIraqza_fic_sanctionszafic-180-intissar-al-ubaydi
Person:addressIraqau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
LegalEntity:addressIraqtw_shtctw-shtc-73581af05e6191123040cb756ff722c319022e06
Person:addressEntityaddr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:aliasانتصار العبيديun_sc_sanctionsunsc-6908118
Person:aliasانتصار العبيديenggb_hmt_sanctionsgb-hmt-8257
Person:aliasانتصار العبيديarach_seco_sanctionsch-seco-1686
Person:aliasانتصار العبيديau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:birthDate1974au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:birthDate1974us_ofac_sdnofac-8196
Person:birthDate1974un_sc_sanctionsunsc-6908118
Person:birthDate1974be_fod_sanctionseu-fsf-eu-1354-49
Person:birthDate1974ch_seco_sanctionsch-seco-1686
Person:birthDate1974ua_sfms_blacklistua-sfms-863
Person:birthDate1974gb_hmt_sanctionsgb-hmt-8257
Person:birthDate1974fr_tresor_gels_avoirfr-ga-1639
Person:birthDate1974eu_fsfeu-fsf-eu-1354-49
Person:birthDate1974jp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
Person:birthDate1974mc_fund_freezesmc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
Person:birthPlaceCircaua_sfms_blacklistua-sfms-863
Person:citizenshipiqau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:countryiqgb_fcdo_sanctionsgb-fcdo-irq0132
LegalEntity:countryiqtw_shtctw-shtc-73581af05e6191123040cb756ff722c319022e06
Person:countryiqus_ofac_sdnofac-8196
Person:countryiqus_sam_exclusionsusgsa-s4mr3r4wq
Person:countryiqau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:countryiqjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
Person:countryiqun_sc_sanctionsunsc-6908118
Person:countryiqch_seco_sanctionsch-seco-1686
LegalEntity:countryiqtw_shtctw-shtc-63cd8062037d84a5a6b5f5b690af9cc6d910a5e6
Person:countryiqbe_fod_sanctionseu-fsf-eu-1354-49
Person:countryiqgb_hmt_sanctionsgb-hmt-8257
Person:countryiqeu_fsfeu-fsf-eu-1354-49
Person:createdAt2004-04-22gb_hmt_sanctionsgb-hmt-8257
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-863
Person:createdAt2004-04-07un_sc_sanctionsunsc-6908118
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r4wq
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1686
Person:createdAt2004-04-07za_fic_sanctionszafic-180-intissar-al-ubaydi
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:firstNameIntissarua_sfms_blacklistua-sfms-863
Person:firstNameIntissarengus_ofac_sdnofac-8196
Person:firstNameINTISSARengus_sam_exclusionsusgsa-s4mr3r4wq
Person:firstNameINTISSARenggb_hmt_sanctionsgb-hmt-8257
Person:firstNameINTISSARenggb_fcdo_sanctionsgb-fcdo-irq0132
Person:firstNameINTISSARun_sc_sanctionsunsc-6908118
Person:genderfemaleeu_fsfeu-fsf-eu-1354-49
Person:genderfemalebe_fod_sanctionseu-fsf-eu-1354-49
Person:genderfemalebe_fod_sanctionsbe-fod-0b8d4c2fce169c889c459bd961065bc4b4afb8fb
Person:id49cf7a5a2b8ff9ce867117c2e34cd66fe1fd5ab6za_fic_sanctionszafic-180-intissar-al-ubaydi
Person:id6e3855be80885bf35fa41324cdbbf414f588a83cmc_fund_freezesmc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
Person:ida30e4375827f3996f60922c7336c8b573bb74274us_sam_exclusionsusgsa-s4mr3r4wq
Person:id9fde8ec3f40de80befa1a117b747887dea9d93beun_sc_sanctionsunsc-6908118
Person:idba10f9e2338aab4ca04dc6d4e27f1a08f5e6d757ch_seco_sanctionsch-seco-1686
Person:id4782321fb6159527166e4833539082fc21d7a380gb_hmt_sanctionsgb-hmt-8257
Person:idb89c1b34177106f0ada21c7660f7eca6092b032eus_ofac_sdnofac-8196
Person:id76744bb707bec94fcc36793714852261ae854edegb_fcdo_sanctionsgb-fcdo-irq0132
Person:id04ca684fe8a2a41a9bb2c5d319701e2050e7beafeu_fsfeu-fsf-eu-1354-49
Person:idaf5a28d152dc7abc30f42dba501ad4448c8b1632be_fod_sanctionseu-fsf-eu-1354-49
Person:id4c9755236984ef8701e2165e05126a3960bd6e56ua_sfms_blacklistua-sfms-863
Person:id49fba82309a00b793c2fe12e10402c6e55e42234be_fod_sanctionsbe-fod-0b8d4c2fce169c889c459bd961065bc4b4afb8fb
Person:idbab837f015aad8f46644dd09308e5da3f258cb88jp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
Person:id736772c16ff1d938c74bb6530c1974b6d9ea8f73us_trade_cslofac-8196
Person:ida0402eb16ab34c849e97ffd2dad6f8ec8569ab0ffr_tresor_gels_avoirfr-ga-1639
Person:idc7c08185529031cfb939bec739732d0ab79b8a6cau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
LegalEntity:id034e1399042755bd7f231b8cf97267f645b79812tw_shtctw-shtc-63cd8062037d84a5a6b5f5b690af9cc6d910a5e6
LegalEntity:id5422ffe3194a778af56f6c79ee9e07bffb29cc9ftw_shtctw-shtc-73581af05e6191123040cb756ff722c319022e06
Person:lastNameAL-UBAYDIengus_ofac_sdnofac-8196
Person:lastNameAl-Ubaydiua_sfms_blacklistua-sfms-863
Person:lastNameAL-UBAYDIenggb_fcdo_sanctionsgb-fcdo-irq0132
Person:lastNameAL-UBAYDIun_sc_sanctionsunsc-6908118
Person:lastNameAL-UBAYDIenggb_hmt_sanctionsgb-hmt-8257
Person:lastNameAL-UBAYDIengus_sam_exclusionsusgsa-s4mr3r4wq
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1686
Person:modifiedAt2004-04-29be_fod_sanctionseu-fsf-eu-1354-49
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-8257
Person:modifiedAt2004-04-29eu_fsfeu-fsf-eu-1354-49
LegalEntity:nameAL-UBAYDI, Intissartw_shtctw-shtc-63cd8062037d84a5a6b5f5b690af9cc6d910a5e6
Person:nameINTISSAR AL-UBAYDIenggb_hmt_sanctionsgb-hmt-8257
Person:nameINTISSAR AL-UBAYDIun_sc_sanctionsunsc-6908118
Person:nameIntissar Al-Ubaydifrafr_tresor_gels_avoirfr-ga-1639
Person:nameINTISSAR AL-UBAYDIframc_fund_freezesmc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
Person:nameINTISSAR AL-UBAYDIau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:nameINTISSAR AL-UBAYDIenggb_fcdo_sanctionsgb-fcdo-irq0132
Person:nameIntissar Al-Ubaydibe_fod_sanctionseu-fsf-eu-1354-49
Person:nameIntissar Al-Ubaydich_seco_sanctionsch-seco-1686
Person:nameIntissar Al-Ubaydiua_sfms_blacklistua-sfms-863
Person:nameIntissar Al-Ubaydibe_fod_sanctionsbe-fod-0b8d4c2fce169c889c459bd961065bc4b4afb8fb
Person:nameIntissar AL-UBAYDIengus_ofac_sdnofac-8196
Person:nameINTISSAR AL-UBAYDIengus_sam_exclusionsusgsa-s4mr3r4wq
Person:nameインティッサール・アル・ウバイディーjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
Person:nameIntissar Al-Ubaydiengjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
Person:nameIntissar Al-Ubaydieu_fsfeu-fsf-eu-1354-49
Person:nameINTISSAR AL-UBAYDIza_fic_sanctionszafic-180-intissar-al-ubaydi
Person:nameAL-UBAYDI, Intissarus_trade_cslofac-8196
LegalEntity:nameINTISSAR AL-UBAYDItw_shtctw-shtc-73581af05e6191123040cb756ff722c319022e06
Person:nationalityiqmc_fund_freezesmc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
Person:nationalityiqfr_tresor_gels_avoirfr-ga-1639