AL-UBAYDI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- dd/mm/1974
- Place of birth
- Baghdad, Iraq
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Iraq— UK OFSI: Iraq (IRQ0132) Iraq publisher record ↗ - — Added to UN Security Council
UN-Iraq— UN SC: Iraq Iraq publisher record ↗ - — Added to EU FSF
IRQ— EU FSF: IRQ (924/2004 (OJ L163)) Iraq publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
IRAQ2— OFAC SDN: IRAQ2 publisher record ↗ - — Added to OFAC SDN
IRAQ3— OFAC SDN: IRAQ3 publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRQ | EU FSF: IRQ (924/2004 (OJ L163)) | Iraq | 30/04/2004 | source ↗ |
| UK_OFSI | UK-Iraq | UK OFSI: Iraq (IRQ0132) | Iraq | 07/04/2004 | source ↗ |
| UN_SC | UN-Iraq | UN SC: Iraq | Iraq | 07/04/2004 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | — | source ↗ | |
| OFAC_SDN | IRAQ3 | OFAC SDN: IRAQ3 | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 11
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ubaydi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Intissar Al-Ubaydi
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, intissar, ubaydi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iraq
More sanctioned entities from Iraq
Frequently asked questions
Is AL-UBAYDI sanctioned?
Yes. AL-UBAYDI (individual) is subject to 6 active sanctions designations from EU FSF, UK OFSI, UN Security Council, UK FCDO, OFAC SDN, the earliest dated 2004-04-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AL-UBAYDI?
AL-UBAYDI is listed by EU FSF, UK OFSI, UN Security Council, UK FCDO, OFAC SDN under programs IRQ, UK-Iraq, UN-Iraq. See the designations for the issuing authority and source URL of each.
When was AL-UBAYDI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2004-04-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that AL-UBAYDI 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.