Statements: Intissar Al-Ubaydi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityiqengus_ofac_sdnofac-8196
Person:nationalityiqframc_fund_freezesmc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
Person:nationalityiqch_seco_sanctionsch-seco-1686
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-1639
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1354-49
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8257
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0132
Person:notesWife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:notesépouse de Izzat Ibrahim Al-Durifrafr_tresor_gels_avoirfr-ga-1639
Person:notes住所：イラクjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
Person:notesWife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.ch_seco_sanctionsch-seco-1686
Person:noteswife of Izzat Ibrahim Al-Duri;engus_ofac_sdnofac-8196
Person:notesAdresse : IRAKframc_fund_freezesmc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1354-49
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8257
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-1639
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908118
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1354-49
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0132
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1686
Person:programIdUS-IRAQengus_ofac_sdnofac-8196
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1639frafr_tresor_gels_avoirfr-ga-1639
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8196engus_ofac_sdnofac-8196
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1354-49
Person:topicssanctionun_sc_sanctionsunsc-6908118
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1639
Person:topicssanctionframc_fund_freezesmc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8257
Person:topicssanctionua_sfms_blacklistua-sfms-863
LegalEntity:topicsexport.controltw_shtctw-shtc-73581af05e6191123040cb756ff722c319022e06
Person:topicssanctionjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
Person:topicssanctioneu_fsfeu-fsf-eu-1354-49
LegalEntity:topicsexport.controltw_shtctw-shtc-63cd8062037d84a5a6b5f5b690af9cc6d910a5e6
Person:topicssanctionus_trade_cslofac-8196
Person:topicssanctionengus_ofac_sdnofac-8196
Person:topicssanctionza_fic_sanctionszafic-180-intissar-al-ubaydi
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0132
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4wq
Person:topicssanctionau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:topicssanctionch_seco_sanctionsch-seco-1686
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