Statements: Muhammad Hamza Zubaidi

Canonical ID: Q958345 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammed Hamza az-Zubeidi	eng	wikidata	`Q958345`	2023-07-18
`Person:alias`	محمد حمزة زبيدي		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:alias`	Muhammad Hamza al-Zubaidi	deu	wikidata	`Q958345`	2023-07-18
`LegalEntity:alias`	AL-ZUBAIDI, Mohammed Hamza		tw_shtc	`tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4`	2025-08-09
`Person:alias`	Muhammad Hamza az-Zubajdi	pol	wikidata	`Q958345`	2023-07-18
`Person:alias`	Mohammed Hamza AL-ZUBAIDI	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:alias`	محمد حمزة زبيدي	ara	ch_seco_sanctions	`ch-seco-1180`	2023-05-31
`Person:alias`	Mohammed Hamsa al-Subaidi	deu	wikidata	`Q958345`	2023-07-18
`Person:alias`	محمد حمزة زبيدي	eng	gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:alias`	Muhammad Hamzah az-Zubaydi	pol	wikidata	`Q958345`	2023-07-18
`Person:alias`	محمد حمزة زبيدي		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2022-04-27
`LegalEntity:alias`	AL-ZUBAYDI, Muhammad Hamsa		tw_shtc	`tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4`	2025-08-09
`Person:alias`	Mohammed Hamza ZoubaIdi	fra	mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-14
`Person:alias`	محمد حمزه الزبيدي	ara	wikidata	`Q958345`	2023-07-18
`Person:alias`	Muhammad Hamsa AL-ZUBAYDI	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:alias`	Mohammed Hamza ZoubaIdi	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1180`	2023-07-13
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7628`	2024-06-27
`Person:birthDate`	1938		wikidata	`Q958345`	2023-07-18
`Person:birthDate`	1938	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:birthDate`	1938	eng	gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:birthDate`	1938	jpn	jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2025-08-12
`Person:birthDate`	1938	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:birthDate`	1938		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:birthDate`	1938		ch_seco_sanctions	`ch-seco-1180`	2023-04-20
`Person:birthDate`	1938	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2024-05-09
`Person:birthDate`	1938		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:birthDate`	1938		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:birthDate`	1938		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2023-07-15
`Person:birthDate`	1938	fra	mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-14
`Person:birthDate`	1938		be_fod_sanctions	`eu-fsf-eu-106-12`	2023-04-20
`Person:birthPlace`	Babylon, Babil		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:birthPlace`	Iraq	eng	wikidata	`Q958345`	2023-07-18
`Person:birthPlace`	Babylon, Babil	eng	gb_hmt_sanctions	`gb-hmt-7628`	2025-01-15
`Person:birthPlace`	Babylon, Babil, Iraq		un_sc_sanctions	`unsc-6908056`	2023-07-26
`Person:birthPlace`	Babylone, Babil (J.O. FR)		be_fod_sanctions	`eu-fsf-eu-106-12`	2023-04-20
`Person:birthPlace`	Babylon, Babil		be_fod_sanctions	`eu-fsf-eu-106-12`	2023-04-20
`Person:birthPlace`	バービル県バビロン	jpn	jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2023-04-20
`Person:birthPlace`	Babylone, Babil (J.O. FR)		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:birthPlace`	Babylon, Babil		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2023-04-20
`Person:birthPlace`	Babylon, Babil	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2024-05-09
`Person:birthPlace`	Babylon, Babil Governorate, Iraq	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:birthPlace`	Babylon, Babil		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:birthPlace`	Babil, (Babylone) : IRAK	fra	mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-14
`Person:birthPlace`	Babylon, Babil, Iraq		ch_seco_sanctions	`ch-seco-1180`	2023-07-26
`Person:birthPlace`	Babylon, Babil Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2024-05-09
`Person:birthPlace`	Babil, (Babylone)	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q958345`	2024-11-19
`Person:country`	iq		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2023-04-20
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-698-muhammad-hamza-zubaidi`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtpp`	2024-06-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1180`	2025-04-09
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7628`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5xt`	2024-06-14
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-09-26
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5xv`	2024-06-14
`Person:deathDate`	2005-12-02		wikidata	`Q958345`	2023-07-18
`Person:firstName`	Muhammad Hamsa	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:firstName`	MOHAMMED HAMZA	eng	us_sam_exclusions	`usgsa-s4mr3p5xt`	2024-06-14
`Person:firstName`	MUHAMMAD HAMZA	eng	us_sam_exclusions	`usgsa-s4mr3qtpp`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2024-05-09
`Person:firstName`	MUHAMMAD HAMSA	eng	us_sam_exclusions	`usgsa-s4mr3p5xv`	2024-06-14
`Person:firstName`	Muhammad		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:firstName`	MUHAMMAD		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:firstName`	Mohammed Hamza	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:firstName`	Muhammad Hamza	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:firstName`	Muhammad	eng	wikidata	`Q958345`	2025-01-20
`Person:gender`	male	eng	wikidata	`Q958345`	2023-07-18
`Person:id`	ddb2a35578ef77065a5e0340aaa02f3dc4ce0139	eng	gb_hmt_sanctions	`gb-hmt-7628`	2025-07-28
`Person:id`	282607ac89a6b15d50558acba0de7548cd83e272	eng	us_sam_exclusions	`usgsa-s4mr3p5xv`	2025-07-23
`LegalEntity:id`	cac3ad1ece5764eedc0f9d2bb2a5fe1beaf30855		tw_shtc	`tw-shtc-e64c1940c9c1a68e821c050bc35ddbd2a5f56572`	2025-07-21
`Person:id`	f7ce8559f9472988e44dfad9f175702a3cb90447		za_fic_sanctions	`zafic-698-muhammad-hamza-zubaidi`	2023-10-24
`Person:id`	d90148a9d9db3437ee634b224a8fa5dd58d31dce		un_sc_sanctions	`unsc-6908056`	2025-08-22
`Person:id`	2f715e729eb537c1efda35a408a82ae2b0172e06		wikidata	`Q958345`	2025-04-03
`Person:id`	574bd28baed3f9a671b949e70d86d18e227fb750	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2025-05-21
`Person:id`	308084598e99ca5839bd69962dd96203bc433bde		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-09-26
`Person:id`	89bc60f5474c7c51084793f78b3a558efe85e190		be_fod_sanctions	`eu-fsf-eu-106-12`	2025-05-16
`Person:id`	3f1fe161389d37ddced25c34bd0189a37c94f47d	fra	mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2025-09-02
`Person:id`	a16b4cd2533f01c3348a13a10c85e2e9e6f0286e	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2025-08-21
`Person:id`	5d51133af38ac1a2560b09ce6332686546e6a7cc		us_trade_csl	`ofac-7851`	2024-05-07
`Person:id`	b9047c988fc6328fb63b654c87a4256c4618143c	jpn	jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2025-08-12
`LegalEntity:id`	3bdd2b041d27f880cd8105e3278666d1785f2832		tw_shtc	`tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4`	2025-08-09
`Person:id`	96edf2c490da7b04bc2089f70dc1b83232b01257		eu_fsf	`eu-fsf-eu-106-12`	2025-05-16
`Person:id`	13b6abfe9ac3d1f2a02a50df7a9f2affca7e7a9b	eng	us_ofac_sdn	`ofac-7851`	2025-06-02
`Person:id`	85816a58eec902e77034bbd1552c45cd4b2adf92	eng	us_sam_exclusions	`usgsa-s4mr3p5xt`	2025-07-23
`Person:id`	26c83a51a1a29c4c8d85890cf14eddbc6c84e853		ch_seco_sanctions	`ch-seco-1180`	2025-05-15
`Person:id`	08498e4f9ab59606b8952f99a1a8dab77452f97c	eng	us_sam_exclusions	`usgsa-s4mr3qtpp`	2025-07-23
`Person:id`	89d5fc4382da323e54f8cae8925565ba996d7bf1		ua_sfms_blacklist	`ua-sfms-788`	2025-09-04
`Person:lastName`	ZUBAIDI	eng	gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:lastName`	ZUBAIDI		un_sc_sanctions	`unsc-6908056`	2025-08-22
`Person:lastName`	AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mr3p5xt`	2024-06-14
`Person:lastName`	AL-ZUBAYDI	eng	us_sam_exclusions	`usgsa-s4mr3p5xv`	2024-06-14
`Person:lastName`	ZUBAIDI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2024-05-09
`Person:lastName`	ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mr3qtpp`	2024-06-14
`Person:lastName`	AL-ZUBAYDI	eng	us_ofac_sdn	`ofac-7851`	2023-04-20

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