Statements: Ugla Abid Saqar AL-KUBAYSI

Canonical ID: NK-o3GcKXRemYfaVJAua7Ssb5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSAQR AL-KABISI ABD AQALAtw_shtctw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e
Person:aliasعكلة عبد صكر القبيسيarach_seco_sanctionsch-seco-1516
Person:aliasSaqr al-Kabisi Abd Aqalach_seco_sanctionsch-seco-1516
Person:aliasSaqr al-Kabisi Abd Aqalafrafr_tresor_gels_avoirfr-ga-3199
Person:aliasSaqr al-Kabisi Abd Aqalaza_fic_sanctionszafic-187-ugla-abid-sakr-al-zubaisi
Person:aliasOugla Abid Sakr Al-Koubaïssifrafr_tresor_gels_avoirfr-ga-3199
Person:aliasSaqr al-Kabisi Abd Aqalaenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:aliasعكلة عبد صكر القبيسيenggb_hmt_sanctionsgb-hmt-7601
Person:aliasSaqr al-Kabisi Abd Aqalaau_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:aliasعكلة عبد صكر القبيسيau_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:aliasSaqr al-Kabisi Abd Aqalaua_sfms_blacklistua-sfms-829
Person:aliasSaqr al-Kabisi Abd Aqalaenggb_hmt_sanctionsgb-hmt-7601
Person:aliasOugla Abid Sakr Al-Koubaïssiframc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:aliasSaqr al-Kabisi Abd Aqalaframc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:aliasSaqr al-Kabisi abd Aqalaengus_ofac_sdnofac-7892
Person:aliasSaqr al-Kabisi Abd Aqalajpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:aliasSaqr al-Kabisi Abd Aqalaun_sc_sanctionsunsc-6908097
Person:aliasعكلة عبد صكر القبيسيun_sc_sanctionsunsc-6908097
Person:aliasサクル・アル・カビシ・アブド・アカラjpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
LegalEntity:aliasSaqr al-Kabisi Abd Aqalatw_shtctw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0
Person:birthCountryiqch_seco_sanctionsch-seco-1516
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-7601
Person:birthDate1944engus_ofac_sdnofac-7892
Person:birthDate1944jpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:birthDate1944be_fod_sanctionseu-fsf-eu-115-73
Person:birthDate1944framc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:birthDate1944frafr_tresor_gels_avoirfr-ga-3199
Person:birthDate1944eu_fsfeu-fsf-eu-115-73
Person:birthDate1944ua_sfms_blacklistua-sfms-829
Person:birthDate1944ch_seco_sanctionsch-seco-1516
Person:birthDate1944au_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:birthDate1944enggb_fcdo_sanctionsgb-fcdo-irq0111
Person:birthDate1944enggb_hmt_sanctionsgb-hmt-7601
Person:birthDate1944un_sc_sanctionsunsc-6908097
Person:birthPlaceKubaisi, al-Anbar, Iraqun_sc_sanctionsunsc-6908097
Person:birthPlaceKubaisi, al-Anbareu_fsfeu-fsf-eu-115-73
Person:birthPlaceKubaisi, al-Anbarau_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:birthPlaceKubaisi, al-Anbar, Iraqch_seco_sanctionsch-seco-1516
Person:birthPlaceKubaisi, al-Anbarenggb_hmt_sanctionsgb-hmt-7601
Person:birthPlaceKubaisi, al-Anbarbe_fod_sanctionseu-fsf-eu-115-73
Person:birthPlaceKubaisi, al-Anbar Governorate, Iraqengus_ofac_sdnofac-7892
Person:birthPlaceアル・アンバール県クベイシjpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:birthPlaceKoubaïssi, gouvernorat d'al-Anbar : IRAKframc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:birthPlaceKubaisi, al-Anbarua_sfms_blacklistua-sfms-829
Person:birthPlaceKubaisi, al-Anbarenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:birthPlaceKubaisi, al-Anbar Iraqenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:birthPlaceKoubaïssi, gouvernorat d'al-Anbarfrafr_tresor_gels_avoirfr-ga-3199
Person:countryiqun_sc_sanctionsunsc-6908097
Person:countryiqjpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:countryiqfrafr_tresor_gels_avoirfr-ga-3199
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pbnh
Person:createdAt2003-07-02enggb_hmt_sanctionsgb-hmt-7601
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1516
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qsjf
Person:createdAt2003-06-27za_fic_sanctionszafic-187-ugla-abid-sakr-al-zubaisi
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-829
Person:createdAt2003-06-27au_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908097
Person:firstNameUGLAenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:firstNameUGLA ABID SAQARengus_sam_exclusionsusgsa-s4mr3pbnh
Person:firstNameUglaua_sfms_blacklistua-sfms-829
Person:firstNameSaqrenggb_hmt_sanctionsgb-hmt-7601
Person:firstNameSAQR AL-KABISI ABD AQALAengus_sam_exclusionsusgsa-s4mr3qsjf
Person:firstNameUGLAun_sc_sanctionsunsc-6908097
Person:firstNameUgla Abid Saqarengus_ofac_sdnofac-7892
Person:firstNameUGLAenggb_hmt_sanctionsgb-hmt-7601
Person:firstNameSaqrenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:id1af88f6734eef348ac102261adb3651d5a568bf8frafr_tresor_gels_avoirfr-ga-3199
Person:id5e98b340f43ab36234194f1d7cd0058c9d19910bch_seco_sanctionsch-seco-1516
Person:id0ec884982b92942fc110943e1f1517b9e45f69ddenggb_hmt_sanctionsgb-hmt-7601
Person:id9da0395e6abd0a6f7ee4f36a5d017a638040611aenggb_hmt_sanctionsgb-hmt-7601
Person:idab7f818d116f7661181d70a81c8282ab8dfc09d8un_sc_sanctionsunsc-6908097
Person:id7ea14b19ab6d13ac0615d2facf7c3121f0c3f651be_fod_sanctionseu-fsf-eu-115-73
Person:id1654e6eb733ad02cee0de8c15346f01b7087ab85engus_ofac_sdnofac-7892
LegalEntity:id1351b8e4e84b378c61ec571881f909e8b9e1a9f0tw_shtctw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e
LegalEntity:id375cfc35ecf8de41ec346c38b1fc341d4c98e95btw_shtctw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0
Person:idbb3d35747a6b32098027ebf52c8a6d3a686fb2e3jpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:idad8561b6c1686884c87aec74e60e26b7e3e5131aeu_fsfeu-fsf-eu-115-73
Person:id4f35e727f17906fdb84bdcebdd1ad64526cb4e23framc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:ida772de9b8e8c7bb481452ba4731f80e5aef295dcua_sfms_blacklistua-sfms-829
Person:id8932ecdbf3217d8a3c5b8952cc634d85ff5e4212enggb_fcdo_sanctionsgb-fcdo-irq0111
Person:id1f1e7d9a2a4c19d67cd34b5e05d899729cf13e0dza_fic_sanctionszafic-187-ugla-abid-sakr-al-zubaisi
Person:id7fe09d0bca6a28ed985db8e132ad6a131712a9a1engus_sam_exclusionsusgsa-s4mr3qsjf
Person:ide9b9c8674d54ea784584df7fb66240e404426a39us_trade_cslofac-7892
Person:id0ee50930ce53bd431bf2c9055600e8dc1a6585d7engus_sam_exclusionsusgsa-s4mr3pbnh
Person:idf8233d8ed64611dddcddcc68783438e2202162ccau_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:lastNameAL-ZUBAISIun_sc_sanctionsunsc-6908097
Person:lastNameAL-KUBAYSIengus_sam_exclusionsusgsa-s4mr3pbnh
Person:lastNameAqalaenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:lastNameAL-ZUBAISIenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:lastNameSaqr al-Kabisi abd Aqalaengus_ofac_sdnofac-7892
Person:lastNameAL-KUBAYSIengus_ofac_sdnofac-7892
Person:lastNameAqalaenggb_hmt_sanctionsgb-hmt-7601
Person:lastNameAL-ZUBAISIenggb_hmt_sanctionsgb-hmt-7601
Person:lastNameAl-Zubaisiua_sfms_blacklistua-sfms-829
Person:middleNameAbdenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:middleNameAbdenggb_hmt_sanctionsgb-hmt-7601
Person:middleNameSAKRenggb_hmt_sanctionsgb-hmt-7601
Person:middleNameSAKRenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7601
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