Lists › OFAC SDN › ofac_sdn-7851
Muhammad Hamza ZUBAIDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7851.
Programs
Names and aliases
| Muhammad Hamza ZUBAIDI | primary |
| Mohammed Hamza AL-ZUBAIDI | alias (strong) |
| Muhammad Hamsa AL-ZUBAYDI | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1938 |
| Birth places | Babylon, Babil Governorate, Iraq |
Remarks (as published)
former prime minister
Same name on other lists
MUHAMMAD HAMZA ZUBAIDI (un_sc), Muhammad Hamza Zubaidi (eu_fsf), MUHAMMAD HAMZA ZUBAIDI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.