1 SapherCheck records found for Person Amir rashid muhammad
1. Amir Rashid Muhammad Al-Ubaidi
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
عامر راشد محمد العبيدي
|
|---|---|
| Profile Type | PERSON |
| Name |
AMIR RASHID MUHAMMAD AL-UBAIDI
AL-UBAIDI, AMIR RASHID MUHAMMAD AMIR RASHID MUHAMMAD AL-UBAIDI AMIR RASHID MUHAMMAD AL-UBAIDI |
| First Name |
AMIR RASHID MUHAMMAD
AMIR RASHID MUHAMMAD |
| Last Name |
AL-UBAIDI
|
| Nationality |
IRAQ
|
| Birth Date |
1939
|
| Birth-Place |
BAGHDAD, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2021-01-19
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MINISTER OF OIL, 1996–2003; HEAD, ORGANIZATION OF MILITARY INDUSTRIALIZATION, EARLY 1990S.
MINISTER OF OIL; |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7875
|
3 Sanctions
1. Sanction Caption: Ordinance of 7 Au...| Sanction Caption | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 1390 End Date: 2021-01-18 Country: Switzerland Entity: NK-dtKhWhgR589y3Zx9sX6ai8 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 7875 Country: United States Entity: NK-dtKhWhgR589y3Zx9sX6ai8 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PBN2 Listing Date: 2005-05-25 Country: United States Entity: NK-dtKhWhgR589y3Zx9sX6ai8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |