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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL ARABI TRADING COMPANY

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Iraq

Also known as

Aliases
Al-ARABI TRADING COMPANY · AL ARABI TRADING COMPANY

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
RO_ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism source ↗
RO_ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism source ↗
RO_ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism source ↗

Listed on · 4

RO_ONPCSBRO_ONPCSBRO_ONPCSBUA_SFMS_BLACKLIST

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL ARABI TRADING COMPANY sanctioned?

Yes. AL ARABI TRADING COMPANY (individual) is subject to 4 active sanctions designations from Ukraine SFMS, Romania ONPCSB, the earliest dated 2010-10-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL ARABI TRADING COMPANY?

AL ARABI TRADING COMPANY is listed by Ukraine SFMS, Romania ONPCSB under programs UA-SFMS, RO-ONPCSB. See the designations for the issuing authority and source URL of each.

When was AL ARABI TRADING COMPANY first sanctioned?

The earliest active designation amisanctioned indexes is dated 2010-10-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that AL ARABI TRADING COMPANY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.