Statements: Ugla Abid Sakr Al-Zubaisi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasعكلة عبد صكر القبيسيarach_seco_sanctionsch-seco-1516
Person:aliasعكلة عبد صكر القبيسيenggb_hmt_sanctionsgb-hmt-7601
Person:aliasSaqr al-Kabisi Abd Aqalaenggb_fcdo_sanctionsgb-fcdo-irq0111
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 Aqalach_seco_sanctionsch-seco-1516
Person:aliasサクル・アル・カビシ・アブド・アカラjpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:aliasOugla Abid Sakr Al-Koubaïssifrafr_tresor_gels_avoirfr-ga-3199
Person:aliasSaqr al-Kabisi Abd Aqalafrafr_tresor_gels_avoirfr-ga-3199
Person:aliasSaqr al-Kabisi Abd Aqalaua_sfms_blacklistua-sfms-829
Person:aliasOugla Abid Sakr Al-Koubaïssifraeu_fsfeu-fsf-eu-115-73
Person:aliasSaqr al-Kabisi Abd Aqalaframc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:aliasعكلة عبد صكر القبيسيun_sc_sanctionsunsc-6908097
Person:aliasSaqr al-Kabisi Abd Aqalaun_sc_sanctionsunsc-6908097
Person:aliasOugla Abid Sakr Al-Koubaïssiframc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
LegalEntity:aliasSaqr al-Kabisi Abd Aqalatw_shtctw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0
Person:aliasSaqr al-Kabisi Abd Aqalajpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
LegalEntity:aliasSAQR AL-KABISI ABD AQALAtw_shtctw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e
Person:aliasSaqr al-Kabisi Abd Aqalaza_fic_sanctionszafic-187-ugla-abid-sakr-al-zubaisi
Person:aliasSaqr al-Kabisi abd Aqalaengus_ofac_sdnofac-7892
Person:aliasOugla Abid Sakr Al-Koubaïssifrabe_fod_sanctionseu-fsf-eu-115-73
Person:aliasSaqr al-Kabisi Abd Aqalaenggb_hmt_sanctionsgb-hmt-7601
Person:aliasعكلة عبد صكر القبيسيenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:birthCountryiqgb_hmt_sanctionsgb-hmt-7601
Person:birthCountryiqch_seco_sanctionsch-seco-1516
Person:birthDate1944gb_hmt_sanctionsgb-hmt-7601
Person:birthDate1944eu_fsfeu-fsf-eu-115-73
Person:birthDate1944mc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:birthDate1944ch_seco_sanctionsch-seco-1516
Person:birthDate1944jp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:birthDate1944us_ofac_sdnofac-7892
Person:birthDate1944fr_tresor_gels_avoirfr-ga-3199
Person:birthDate1944au_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:birthDate1944ua_sfms_blacklistua-sfms-829
Person:birthDate1944be_fod_sanctionseu-fsf-eu-115-73
Person:birthDate1944un_sc_sanctionsunsc-6908097
Person:birthDate1944gb_fcdo_sanctionsgb-fcdo-irq0111
Person:birthPlaceKubaisi, al-Anbar, Iraqch_seco_sanctionsch-seco-1516
Person:birthPlaceKubaisi, al-Anbar Governorate, Iraqengus_ofac_sdnofac-7892
Person:birthPlaceKoubaïssi, gouvernorat d'al-Anbar : IRAKframc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:birthPlaceKubaisi, al-Anbarbe_fod_sanctionsbe-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4
Person:birthPlaceKubaisi, al-Anbarenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:birthPlaceKubaisi, al-Anbarbe_fod_sanctionseu-fsf-eu-115-73
Person:birthPlaceKubaisi, al-Anbarenggb_hmt_sanctionsgb-hmt-7601
Person:birthPlaceKubaisi, al-Anbar, Iraqun_sc_sanctionsunsc-6908097
Person:birthPlaceKubaisi, al-Anbareu_fsfeu-fsf-eu-115-73
Person:birthPlaceアル・アンバール県クベイシjpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:birthPlaceKoubaïssi, gouvernorat d'al-Anbarfrafr_tresor_gels_avoirfr-ga-3199
Person:birthPlaceKubaisi, al-Anbar, Iraqau_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:birthPlaceKubaisi, al-Anbarua_sfms_blacklistua-sfms-829
Person:birthPlaceIraqenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:citizenshipiqau_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:countryiqjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:countryusus_sam_exclusionsusgsa-s4mr3pbnh
Person:countryusus_sam_exclusionsusgsa-s4mr3qsjf
Person:countryiqfr_tresor_gels_avoirfr-ga-3199
Person:countryiqun_sc_sanctionsunsc-6908097
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:createdAt2003-06-27za_fic_sanctionszafic-187-ugla-abid-sakr-al-zubaisi
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908097
Person:createdAt2003-07-02gb_hmt_sanctionsgb-hmt-7601
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-829
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qsjf
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pbnh
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1516
Person:firstNameUGLAenggb_hmt_sanctionsgb-hmt-7601
Person:firstNameUGLA ABID SAQARengus_sam_exclusionsusgsa-s4mr3pbnh
Person:firstNameSaqrenggb_hmt_sanctionsgb-hmt-7601
Person:firstNameUGLAenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:firstNameSaqrenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:firstNameUgla Abid Saqarengus_ofac_sdnofac-7892
Person:firstNameSAQR AL-KABISI ABD AQALAengus_sam_exclusionsusgsa-s4mr3qsjf
Person:firstNameUglaua_sfms_blacklistua-sfms-829
Person:firstNameUGLAun_sc_sanctionsunsc-6908097
Person:idbd6faedd2df42e06d0d0303af1d0016a0bc04bb4fr_tresor_gels_avoirfr-ga-3199
Person:id3b0bc35a88f8f950eb2b4d60c081dd80554c09e8jp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:ide9b9c8674d54ea784584df7fb66240e404426a39us_trade_cslofac-7892
Person:idab7f818d116f7661181d70a81c8282ab8dfc09d8un_sc_sanctionsunsc-6908097
Person:idb8834f76b1c6f5847b699fa1a2fa44064a6b6b7fus_ofac_sdnofac-7892
Person:ide31f11f046a702955c7743b291b9b9a80638b423gb_fcdo_sanctionsgb-fcdo-irq0111
Person:idbb5cd30457986cc1ee8ebb7edf059f1cd93d9c35gb_fcdo_sanctionsgb-fcdo-irq0111
Person:ida1e5a8c59540ae4fb1300ea41dc65b9300a18218gb_fcdo_sanctionsgb-fcdo-irq0111
Person:idfce26564beb4d5a7f7608c899abacde0c6c201f0eu_fsfeu-fsf-eu-115-73
Person:id55f907631aac40ad714eea471dd22c08f76020cfau_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:id75ea3f08caf97c23be8050c8d54409c83d4a232ech_seco_sanctionsch-seco-1516
Person:id180fdb707a8b718cf00c121dd51473786264fd79gb_hmt_sanctionsgb-hmt-7601
Person:ida07d12999a576854f16c476e53afbd9c93062923gb_hmt_sanctionsgb-hmt-7601
Person:idb658faca2f2b015d36beb2ecc27b1d457007e220be_fod_sanctionseu-fsf-eu-115-73
Person:id8062376447bcb61329fab4cae1eca6adc0d7e487be_fod_sanctionsbe-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4
Person:id1f1e7d9a2a4c19d67cd34b5e05d899729cf13e0dza_fic_sanctionszafic-187-ugla-abid-sakr-al-zubaisi
LegalEntity:id1351b8e4e84b378c61ec571881f909e8b9e1a9f0tw_shtctw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e
LegalEntity:id375cfc35ecf8de41ec346c38b1fc341d4c98e95btw_shtctw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0
Person:id4f35e727f17906fdb84bdcebdd1ad64526cb4e23mc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:ida772de9b8e8c7bb481452ba4731f80e5aef295dcua_sfms_blacklistua-sfms-829
Person:id2a335a7658bbeff65b125989351f9b7ce04dd925us_sam_exclusionsusgsa-s4mr3qsjf
Person:id7e52f8063d0ccdd1759f48a5801bc993a6dd9b90us_sam_exclusionsusgsa-s4mr3pbnh
Person:lastNameAL-ZUBAISIun_sc_sanctionsunsc-6908097
Person:lastNameAL-KUBAYSIengus_ofac_sdnofac-7892
Person:lastNameAL-ZUBAISIenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:lastNameAqalaenggb_hmt_sanctionsgb-hmt-7601
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