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.

Home › Search › Yahia Abdallah Al-Ubaidi

Yahia Abdallah Al-Ubaidi

⚠ Sanctioned · 2 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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IQ

Also known as

Aliases
AL-UBAIDI, Yahia Abdallah · Yahia Abdalla Al-Oubaïdi · Yahia Abdallah Al-Ubaidi · يحيى عبد الله العبيدي

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 4

EU_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.

Ghazi; Hammud; Al-Ubaidi; N

Iraq
Active source lists: CH_SECO, EU_FSF, GB_FCDO_SANCTIONS, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

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
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 Yahia Abdallah Al-Ubaidi sanctioned?

Yes. Yahia Abdallah Al-Ubaidi (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2003-07-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yahia Abdallah Al-Ubaidi?

Yahia Abdallah Al-Ubaidi is listed by EU FSF, Switzerland SECO under programs IRQ, CH-Iraq. See the designations for the issuing authority and source URL of each.

When was Yahia Abdallah Al-Ubaidi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-07-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Yahia Abdallah Al-Ubaidi 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.