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Home › Search › Ugla; Abid; Sakr; Al-Zubaisi; N; Saqr; al-Kabisi; Abd; Aqala; PE; aka; 1

Ugla; Abid; Sakr; Al-Zubaisi; N; Saqr; al-Kabisi; Abd; Aqala; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1944
Place of birth
Kubaisi, al-Anbar

Also known as

Aliases
Abd · Abid · aka · al-Kabisi · Al-Zubaisi · Aqala · PE · Sakr · Saqr · Ugla

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.