Lists › EU Consolidated › eu_fsf-EU.124.37
Ghazi Hammud Al-Ubaidi
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.124.37.
Programs
Names and aliases
| Ghazi Hammud Al-Ubaidi | primary |
| Ghazi Hammoud Al-Oubaïdi | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1944 |
| Birth places | Baghdad UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
GHAZI HAMMUD AL-UBAIDI (un_sc), Ghazi Hammud AL-UBAIDI (ofac_sdn), GHAZI HAMMUD AL-UBAIDI (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.