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Canonical ID: NK-o3GcKXRemYfaVJAua7Ssb5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-KUBAYSI | eng | us_ofac_sdn | ofac-7892 | |||
Person:lastName | AL-ZUBAISI | eng | gb_fcdo_sanctions | gb-fcdo-irq0111 | |||
Person:lastName | Aqala | eng | gb_fcdo_sanctions | gb-fcdo-irq0111 | |||
Person:lastName | Al-Zubaisi | ua_sfms_blacklist | ua-sfms-829 | ||||
Person:lastName | AL-KUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3pbnh | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7601 | ||||
Person:modifiedAt | 2003-07-07 | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1516 | ||||
Person:name | Ugla Abid Sakr Al-Zubaisi | eng | jp_mof_sanctions | ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96 | |||
Person:name | Ugla Abid Sakr Al-Zubaisi | ua_sfms_blacklist | ua-sfms-829 | ||||
Person:name | UGLA ABID SAKR AL-ZUBAISI | au_dfat_sanctions | au-dfat-695-ugla-abid-sakr-al-zubaisi | ||||
Person:name | UGLA ABID SAKR AL-ZUBAISI | eng | gb_hmt_sanctions | gb-hmt-7601 | |||
Person:name | SAQR AL-KABISI ABD AQALA | eng | us_sam_exclusions | usgsa-s4mr3qsjf | |||
Person:name | UGLA ABID SAKR AL-ZUBAISI | un_sc_sanctions | unsc-6908097 | ||||
Person:name | Saqr al-Kabisi Abd Aqala | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:name | UGLA ABID SAQAR AL-KUBAYSI | eng | us_sam_exclusions | usgsa-s4mr3pbnh | |||
Person:name | Ugla Abid Sakr Al-Zubaisi | fra | fr_tresor_gels_avoir | fr-ga-3199 | |||
Person:name | Ugla Abid Saqar AL-KUBAYSI | eng | us_ofac_sdn | ofac-7892 | |||
Person:name | Ugla Abid Sakr Al-Zubaisi | eu_fsf | eu-fsf-eu-115-73 | ||||
LegalEntity:name | UGLA ABID SAKR AL-ZUBAISI | tw_shtc | tw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0 | ||||
Person:name | AL-KUBAYSI, Ugla Abid Saqar | us_trade_csl | ofac-7892 | ||||
LegalEntity:name | AL-KUBAYSI, Ugla Abid Saqar | tw_shtc | tw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e | ||||
Person:name | UGLA ABID SAKR AL-ZUBAISI | fra | mc_fund_freezes | mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c | |||
Person:name | UGLA ABID SAKR AL-ZUBAISI | eng | gb_fcdo_sanctions | gb-fcdo-irq0111 | |||
Person:name | UGLA ABID SAKR AL-ZUBAISI | za_fic_sanctions | zafic-187-ugla-abid-sakr-al-zubaisi | ||||
Person:name | ウグラ・アビド・サクル・アル・ズベイシ | jpn | jp_mof_sanctions | ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96 | |||
Person:name | Ugla Abid Sakr Al-Zubaisi | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:name | Saqr al-Kabisi Abd Aqala | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:name | Saqr al-Kabisi Abd Aqala | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:name | Ugla Abid Sakr Al-Zubaisi | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:name | Ougla Abid Sakr Al-Koubaïssi | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:name | Ugla Abid Sakr Al-Zubaisi | ch_seco_sanctions | ch-seco-1516 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908097 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0111 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-7601 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-187-ugla-abid-sakr-al-zubaisi | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-829 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-3199 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-7892 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1516 | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:notes | (also SAQR AL-KABISI ABD AQALA) | eng | us_sam_exclusions | usgsa-s4mr3pbnh | |||
Person:notes | IQi.050 | au_dfat_sanctions | au-dfat-695-ugla-abid-sakr-al-zubaisi | ||||
Person:notes | (UNSC RESOLUTION 1483 BASIS) | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:notes | (also UGLA ABID SAQAR AL-KUBAYSI) | eng | us_sam_exclusions | usgsa-s4mr3qsjf | |||
Person:notes | Former Ba'th party regional command chairman, Maysan; | eng | us_ofac_sdn | ofac-7892 | |||
Person:notes | Ba’th Party Regional Command Chairman, Maysan | ch_seco_sanctions | ch-seco-1516 | ||||
Person:position | commandant régional du parti Baas pour le gouvernorat de Maysan | fra | fr_tresor_gels_avoir | fr-ga-3199 | |||
Person:position | commandant régional du parti Baas pour le gouvernorat de Maysan | fra | mc_fund_freezes | mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c | |||
Person:position | Ba'th Party Regional Command Chairman, Maysan | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:position | Ba'th Party Regional Command Chairman, Maysan | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:position | Ba'th Party Regional Command Chairman, Maysan | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7601 | |||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3199 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7892 | |||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1516 | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908097 | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-695-ugla-abid-sakr-al-zubaisi | ||||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0111 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7892 | us_ofac_sdn | ofac-7892 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3199 | fr_tresor_gels_avoir | fr-ga-3199 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908097 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-7601 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbnh | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1516 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-695-ugla-abid-sakr-al-zubaisi | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7892 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-829 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0111 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-187-ugla-abid-sakr-al-zubaisi | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:topics | sanction | us_trade_csl | ofac-7892 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qsjf | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3199 | ||||
Person:weakAlias | Saqr al-Kabisi Abd Aqala | eng | gb_fcdo_sanctions | gb-fcdo-irq0111 | |||