Lists › EU Consolidated › eu_fsf-EU.106.12
Muhammad Hamza Zubaidi
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.106.12.
Programs
Names and aliases
| Muhammad Hamza Zubaidi | primary |
| Mohammed Hamza Zoubaïdi | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1938 |
| Birth places | Babylone, Babil (J.O. FR) UNKNOWN; Babylon, Babil UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
MUHAMMAD HAMZA ZUBAIDI (un_sc), Muhammad Hamza ZUBAIDI (ofac_sdn), MUHAMMAD HAMZA ZUBAIDI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.