amisanctioned
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; N

⚠ 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

UA_SFMS_BLACKLISTRO_ONPCSBRO_ONPCSBRO_ONPCSB

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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; N sanctioned?

Yes. Al-ARABI TRADING COMPANY; N (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; N?

Al-ARABI TRADING COMPANY; N 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; N 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; N 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.