Statements: MOHAMMED HAMZA AL-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:id`	a6a37e694c66843ebb98c138e65ace6e89f4c788		us_sam_exclusions	`usgsa-s4mr3p5xt`	2026-01-06
`Person:id`	da330087cd51a761a993ede231f4163c4edab6d8		us_sam_exclusions	`usgsa-s4mr3p5xv`	2026-01-06
`Person:id`	22031c24d181b2952789951220ab06c22b79b80d		us_sam_exclusions	`usgsa-s4mr3qtpp`	2026-01-06
`LegalEntity:id`	3bdd2b041d27f880cd8105e3278666d1785f2832		tw_shtc	`tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4`	2025-08-09
`Person:lastName`	AL-ZUBAYDI	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:lastName`	ZUBAIDI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2024-05-09
`Person:lastName`	AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mr3p5xt`	2024-06-14
`Person:lastName`	ZUBAIDI	eng	gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:lastName`	Zubaidi		ua_sfms_blacklist	`ua-sfms-788`	2025-09-04
`Person:lastName`	ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mr3qtpp`	2024-06-14
`Person:lastName`	Zubaydi	eng	wikidata	`Q958345`	2023-07-18
`Person:lastName`	ZUBAIDI	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:lastName`	AL-ZUBAIDI	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:lastName`	AL-ZUBAYDI	eng	us_sam_exclusions	`usgsa-s4mr3p5xv`	2024-06-14
`Person:lastName`	ZUBAIDI		un_sc_sanctions	`unsc-6908056`	2025-08-22
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-106-12`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7628`	2024-10-14
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-106-12`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1180`	2025-04-09
`Person:name`	MUHAMMAD HAMZA ZUBAIDI		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-12-12
`Person:name`	MOHAMMED HAMZA AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mr3p5xt`	2024-06-14
`Person:name`	Muhammad Hamza Zubaïdi	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:name`	Muhammad Hamza ZUBAIDI	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:name`	MUHAMMAD HAMZA ZUBAÏDI	fra	mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-14
`LegalEntity:name`	ZUBAIDI, Muhammad Hamza		tw_shtc	`tw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4`	2025-08-09
`Person:name`	MUHAMMAD HAMZA ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mr3qtpp`	2024-06-14
`Person:name`	ムハンマド・ハムザ・ズベイディ	jpn	jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2023-04-20
`Person:name`	Muhammad Hamza Zubaidi	eng	jp_mof_sanctions	`ja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528`	2023-04-20
`Person:name`	MUHAMMAD HAMZA ZUBAIDI		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:name`	Muhammad Hamza Zubaidi		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`LegalEntity:name`	MUHAMMAD HAMZA ZUBAIDI		tw_shtc	`tw-shtc-e64c1940c9c1a68e821c050bc35ddbd2a5f56572`	2025-07-21
`Person:name`	Muhammad Hamza Zubaidi		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:name`	Mohammed Amza Zubeidi	spa	wikidata	`Q958345`	2024-01-31
`Person:name`	Muhammad Hamza az-Zubaidi	deu	wikidata	`Q958345`	2024-01-31
`Person:name`	Мухаммед Хамза аз-Зубейді	ukr	wikidata	`Q958345`	2024-01-31
`Person:name`	穆罕默德·哈姆扎·祖贝迪	zho	wikidata	`Q958345`	2025-04-03
`Person:name`	Muhammad Hamza Zubaydi	nld	wikidata	`Q958345`	2024-01-31
`Person:name`	محمد حمزه زبیدی	fas	wikidata	`Q958345`	2024-01-31
`Person:name`	Muhammed Hamza Zübeydi	tur	wikidata	`Q958345`	2025-01-14
`Person:name`	محمد حمزه الزبيدى	ara	wikidata	`Q958345`	2024-11-29
`Person:name`	Мухаммед Хамза аз-Зубейди	rus	wikidata	`Q958345`	2024-01-31
`Person:name`	Mohammed Hamza Zubeidi	eng	wikidata	`Q958345`	2023-07-18
`Person:name`	محمد حمزة الزبيدي	ara	wikidata	`Q958345`	2024-01-31
`Person:name`	ムハンマド・ハムザ・アッ＝ズバイディー	jpn	wikidata	`Q958345`	2025-04-03
`Person:name`	Muhammad Hamza al-Zubaydi	ita	wikidata	`Q958345`	2024-01-31
`Person:name`	Məhəmməd Həmzə Zübeydi	aze	wikidata	`Q958345`	2025-01-25
`Person:name`	Muhammad Hamza Zubaidi		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01
`Person:name`	Mohammed Hamza Zoubaïdi		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01
`Person:name`	Muhammad Hamza Zubaidi		be_fod_sanctions	`eu-fsf-eu-106-12`	2023-04-20
`Person:name`	MUHAMMAD HAMSA AL-ZUBAYDI	eng	us_sam_exclusions	`usgsa-s4mr3p5xv`	2024-06-14
`Person:name`	MUHAMMAD HAMZA ZUBAIDI		za_fic_sanctions	`zafic-698-muhammad-hamza-zubaidi`	2023-04-20
`Person:name`	Muhammad Hamza Zubaidi		ch_seco_sanctions	`ch-seco-1180`	2023-04-20
`Person:name`	ZUBAIDI, Muhammad Hamza		us_trade_csl	`ofac-7851`	2024-05-07
`Person:name`	MUHAMMAD HAMZA ZUBAIDI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2024-05-09
`Person:name`	MUHAMMAD HAMZA ZUBAIDI	eng	gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1180`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:nationality`	iq		fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-106-12`	2023-04-20
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0070`	2026-01-08
`Person:nationality`	iq		za_fic_sanctions	`zafic-698-muhammad-hamza-zubaidi`	2023-04-20
`Person:nationality`	iq		mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-14
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-788`	2023-04-20
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-7628`	2023-04-20
`Person:notes`	UNSC RESOLUTION 1483 BASIS		be_fod_sanctions	`eu-fsf-eu-106-12`	2023-04-20
`Person:notes`	(also MOHAMMED HAMZA AL-ZUBAIDI, MUHAMMAD HAMSA AL-ZUBAYDI)	eng	us_sam_exclusions	`usgsa-s4mr3qtpp`	2025-07-23
`Person:notes`	(also MUHAMMAD HAMSA AL-ZUBAYDI, MUHAMMAD HAMZA ZUBAIDI)	eng	us_sam_exclusions	`usgsa-s4mr3p5xt`	2025-07-23
`Person:notes`	UNSC RESOLUTION 1483 BASIS		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:notes`	Former Prime Minister		ch_seco_sanctions	`ch-seco-1180`	2023-04-20
`Person:notes`	former prime minister;	eng	us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:notes`	IQi.009		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-12-12
`Person:notes`	(also MOHAMMED HAMZA AL-ZUBAIDI, MUHAMMAD HAMZA ZUBAIDI)	eng	us_sam_exclusions	`usgsa-s4mr3p5xv`	2025-07-23
`Person:notes`	Prime Minister of Iraq (1938-2005)	eng	wikidata	`Q958345`	2023-07-18
`Person:notes`	(UNSC RESOLUTION 1483 BASIS)		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01
`Person:political`	Ba'ath Party	eng	wikidata	`Q958345`	2025-12-20
`Person:position`	Former Prime Minister		be_fod_sanctions	`eu-fsf-eu-106-12`	2023-04-20
`Person:position`	Former Prime Minister		eu_fsf	`eu-fsf-eu-106-12`	2023-04-20
`Person:position`	Prime Minister of Iraq (1991-1993)	eng	wikidata	`Q958345`	2025-12-11
`Person:position`	ancien premier ministre	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2023-04-20
`Person:position`	ancien premier ministre	fra	mc_fund_freezes	`mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d`	2024-08-27
`Person:position`	Former Prime Minister		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01
`Person:programId`	UN-SC1518		un_sc_sanctions	`unsc-6908056`	2025-05-21
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7851`	2025-06-02
`Person:programId`	UN-SC1518	fra	fr_tresor_gels_avoir	`fr-ga-2716`	2025-05-30
`Person:programId`	GB-IRQ	eng	gb_fcdo_sanctions	`gb-fcdo-irq0070`	2026-01-02
`Person:programId`	EU-IRQ		eu_fsf	`eu-fsf-eu-106-12`	2025-05-16
`Person:programId`	EU-IRQ		be_fod_sanctions	`eu-fsf-eu-106-12`	2025-05-16
`Person:programId`	UN-SC1518		au_dfat_sanctions	`au-dfat-1051-muhammad-hamza-zubaidi`	2025-05-26
`Person:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-7628`	2025-07-28
`Person:programId`	SECO-IRAQ		ch_seco_sanctions	`ch-seco-1180`	2025-05-15
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7851		us_ofac_sdn	`ofac-7851`	2023-04-20
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2716		fr_tresor_gels_avoir	`fr-ga-2716`	2024-03-19
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908056`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5xv`	2025-12-29
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-106-12`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-698-muhammad-hamza-zubaidi`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597`	2025-12-01

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