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`	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:alias`	محمد حمزة زبيدي	ara	ch_seco_sanctions	`ch-seco-1180`	2023-05-31
`Person:alias`	Muhammad Hamzah az-Zubaydi	pol	wikidata	`Q958345`	2023-07-18
`LegalEntity:alias`	AL-ZUBAYDI, Muhammad Hamsa		tw_shtc	`tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4`	2025-08-09
`Person:alias`	محمد حمزة زبيدي		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2022-04-27
`Person:alias`	Muhammad Hamza az-Zubajdi	pol	wikidata	`Q958345`	2023-07-18
`Person:alias`	Mohammed Hamza az-Zubeidi	eng	wikidata	`Q958345`	2023-07-18
`Person:alias`	Mohammed Hamza Zoubaïdi	fra	eu_fsf	`eu-fsf-eu-106-12`	2026-04-24
`Person:alias`	Mohammed Hamza AL-ZUBAIDI	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`LegalEntity:alias`	AL-ZUBAIDI, Mohammed Hamza		tw_shtc	`tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4`	2025-08-09
`Person:alias`	محمد حمزه الزبيدي	ara	wikidata	`Q958345`	2023-07-18
`Person:alias`	محمد حمزة زبيدي		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:alias`	محمد حمزة زبيدي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2026-01-08
`Person:alias`	Mohammed Hamza ZoubaIdi	fra	mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-14
`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 Hamza al-Zubaidi	deu	wikidata	`Q958345`	2023-07-18
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7628`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1180`	2023-07-13
`Person:birthDate`	1938		jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2025-08-12
`Person:birthDate`	1938		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2023-07-15
`Person:birthDate`	1938		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:birthDate`	1938		gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:birthDate`	1938		wikidata	`Q958345`	2025-12-11
`Person:birthDate`	1938		fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:birthDate`	1938		mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-14
`Person:birthDate`	1938		us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:birthDate`	1938		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:birthDate`	1938		gb_fcdo_sanctions	`gb-fcdo-irq0070`	2026-01-08
`Person:birthDate`	1938		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:birthDate`	1938		ch_seco_sanctions	`ch-seco-1180`	2023-04-20
`Person:birthPlace`	Babylone, Babil (J.O. FR)		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01
`Person:birthPlace`	バービル県バビロン	jpn	jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2023-04-20
`Person:birthPlace`	Babylon, Babil	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2026-01-08
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2026-01-08
`Person:birthPlace`	Babil, (Babylone) : IRAK	fra	mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-14
`Person:birthPlace`	Babylon, Babil, Iraq		un_sc_sanctions	`unsc-6908056`	2023-07-26
`Person:birthPlace`	Babylon, Babil, Iraq		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-12-12
`Person:birthPlace`	Babylon, Babil		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01
`Person:birthPlace`	Babylon, Babil, Iraq		ch_seco_sanctions	`ch-seco-1180`	2023-07-26
`Person:birthPlace`	Iraq	eng	wikidata	`Q958345`	2023-07-18
`Person:birthPlace`	Babil, (Babylone)	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:birthPlace`	Babylon, Babil		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:birthPlace`	Babylon, Babil Governorate, Iraq	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:birthPlace`	Babylon, Babil	eng	gb_hmt_sanctions	`gb-hmt-7628`	2025-01-15
`Person:birthPlace`	Babylone, Babil (J.O. FR)		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:birthPlace`	Babylon, Babil		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-11-06
`Person:citizenship`	iq		wikidata	`Q958345`	2024-11-19
`Person:country`	iq		jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-d8991fd7cecd32ff16659f8f0bc40250d78e4067`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-d843b071cfa0fb71118f5f6783c1e093698a2372`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-5a6f6799132766e1d0903c9377753562d451214b`	2026-03-30
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-698-muhammad-hamza-zubaidi`	2023-10-24
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-12-12
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1180`	2025-04-09
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d8991fd7cecd32ff16659f8f0bc40250d78e4067`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-5a6f6799132766e1d0903c9377753562d451214b`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d843b071cfa0fb71118f5f6783c1e093698a2372`	2026-03-30
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7628`	2024-10-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:deathDate`	2005-12-02		wikidata	`Q958345`	2025-12-11
`Person:firstName`	MUHAMMAD		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:firstName`	Muhammad		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:firstName`	Muhammad	eng	wikidata	`Q958345`	2025-01-20
`Person:firstName`	Muhammad Hamsa	eng	us_sam_exclusions	`usgsa-5a6f6799132766e1d0903c9377753562d451214b`	2026-03-30
`Person:firstName`	MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2024-05-09
`Person:firstName`	Mohammed Hamza	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:firstName`	Muhammad Hamsa	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:firstName`	Muhammad Hamza	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:firstName`	Mohammed Hamza	eng	us_sam_exclusions	`usgsa-d843b071cfa0fb71118f5f6783c1e093698a2372`	2026-03-30
`Person:firstName`	Muhammad Hamza	eng	us_sam_exclusions	`usgsa-d8991fd7cecd32ff16659f8f0bc40250d78e4067`	2026-03-30
`Person:gender`	male		wikidata	`Q958345`	2023-07-18
`Person:id`	f7ce8559f9472988e44dfad9f175702a3cb90447		za_fic_sanctions	`zafic-698-muhammad-hamza-zubaidi`	2023-10-24
`Person:id`	a60c2d4a89a0a48579e3a257b0058ea50515a2ce		us_sam_exclusions	`usgsa-5a6f6799132766e1d0903c9377753562d451214b`	2026-05-12
`Person:id`	61cd3cdbdbadd879671d9a72d59fdb6c1afe8fd0		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-12-12
`Person:id`	052dc0ba237ae0e8c6b148fadbf8adb227c8e334		gb_fcdo_sanctions	`gb-fcdo-irq0070`	2026-01-09
`Person:id`	ca2959eee9a79770198622efa2dc1448b74eaede		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01
`Person:id`	73cf2c7d9b86b1f70d8aca6bed33c62d302a69d1		wikidata	`Q958345`	2026-04-09
`Person:id`	e243873b985f198b6692dac56cf1c52bead17aa6		us_sam_exclusions	`usgsa-d843b071cfa0fb71118f5f6783c1e093698a2372`	2026-05-13
`Person:id`	47df0b7b79f91936bd01eb3a0a8de0adf2668635		gb_fcdo_sanctions	`gb-fcdo-irq0070`	2026-01-07
`Person:id`	d54136cf7758cb6af217103ee1496e4a4358b1db		gb_hmt_sanctions	`gb-hmt-7628`	2026-01-28
`Person:id`	03a5cd2ee795d01985f0497b7744b134cb648558		fr_tresor_gels_avoir	`fr-ga-2716`	2026-01-06
`Person:id`	d90148a9d9db3437ee634b224a8fa5dd58d31dce		un_sc_sanctions	`unsc-6908056`	2025-08-22
`LegalEntity:id`	cac3ad1ece5764eedc0f9d2bb2a5fe1beaf30855		tw_shtc	`tw-shtc-e64c1940c9c1a68e821c050bc35ddbd2a5f56572`	2025-07-21
`Person:id`	da9cbfb3612f6541a2bc377283edd3a4fc452411		us_ofac_sdn	`ofac-7851`	2026-01-06
`Person:id`	9b1cf8ab598c20dc4b4ea43b2c1e0b5fd02db7a3		ch_seco_sanctions	`ch-seco-1180`	2026-01-06
`Person:id`	89d5fc4382da323e54f8cae8925565ba996d7bf1		ua_sfms_blacklist	`ua-sfms-788`	2025-09-04
`Person:id`	5d51133af38ac1a2560b09ce6332686546e6a7cc		us_trade_csl	`ofac-7851`	2026-01-06
`Person:id`	1e2370c188088742dcbc71b489a93f70fe333111		eu_fsf	`eu-fsf-eu-106-12`	2026-04-24
`Person:id`	5757b752298ad91d31f7f89dfa79bfab434f6f25		us_sam_exclusions	`usgsa-d8991fd7cecd32ff16659f8f0bc40250d78e4067`	2026-05-12
`Person:id`	3f1fe161389d37ddced25c34bd0189a37c94f47d		mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2025-09-02
`LegalEntity:id`	3bdd2b041d27f880cd8105e3278666d1785f2832		tw_shtc	`tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4`	2025-08-09
`Person:id`	41f158569f79759550354a4b27ce2f2fc1c924a5		jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2026-01-06
`Person:lastName`	ZUBAIDI		un_sc_sanctions	`unsc-6908056`	2025-08-22

Previous
1 - 100 of 207
Next