Ghazi; Hammud; Al-Ubaidi; N
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.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1944
- Place of birth
- Baghdad
Also known as
Sanctions programs · 14
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| EU_FSF | IRQ | EU FSF: IRQ (1210/2003 (OJ L169)) | Iraq | 08/07/2003 | source ↗ |
| UN_SC | UN-Iraq | UN SC: Iraq | Iraq | 27/06/2003 | source ↗ |
| UK_OFSI | UK-Iraq | UK OFSI: Iraq (IRQ0112) | Iraq | 27/06/2003 | source ↗ |
| UK_OFSI | UK-Iraq | UK OFSI: Iraq (IRQ0105) | Iraq | 27/06/2003 | source ↗ |
| UN_SC | UN-Iraq | UN SC: Iraq | Iraq | 27/06/2003 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | — | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | — | source ↗ | |
| CH_SECO | CH-Iraq | CH SECO: Iraq | Iraq | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | source ↗ |
Listed on · 14
UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSUN_SCUN_SCUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLZA_FIC_SANCTIONS
Possible matches in other source lists · 1
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.
Yahia Abdallah Al-Ubaidi
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdallah, al, ubaidi, yahia - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iraq
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.
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.