Is UGLA ABID SAKR AL-ZUBAISI sanctioned?

Yes, UGLA ABID SAKR AL-ZUBAISI appears on 14 sanctions lists: gb_fcdo_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, au_dfat_sanctions, us_trade_csl, ua_sfms_blacklist, eu_fsf, ch_seco_sanctions, za_fic_sanctions, jp_mof_sanctions, tw_shtc, un_sc_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is UGLA ABID SAKR AL-ZUBAISI on?

gb_fcdo_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, au_dfat_sanctions, us_trade_csl, ua_sfms_blacklist, eu_fsf, ch_seco_sanctions, za_fic_sanctions, jp_mof_sanctions, tw_shtc, un_sc_sanctions, mc_fund_freezes, be_fod_sanctions

When was UGLA ABID SAKR AL-ZUBAISI first sanctioned?

First designated on Apr 27, 2022.

Individual14 sanctions listsIraq

UGLA ABID SAKR AL-ZUBAISI

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: UGLA ABID SAKR AL-ZUBAISI
Entity Type: Individual (Person)
Countries: Iraq
OpenSanctions ID: NK-o3GcKXRemYfaVJAua7Ssb5
Date of Birth: Jan 1, 1944
Place of Birth: Iraq
Position: Ba'th Party Regional Command Chairman, Maysan
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

UGLA ABID SAKR AL-ZUBAISI appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions12 lists

gb_fcdo_sanctions
fr_tresor_gels_avoir
us_trade_csl
ua_sfms_blacklist
eu_fsf
ch_seco_sanctions
za_fic_sanctions
jp_mof_sanctions
tw_shtc
un_sc_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanctionexport.control

Aliases (9)

Also Known As
Ugla Abid Saqar AL-KUBAYSI
Ugla Abid Sakr Al-Zubaisi
Saqr al-Kabisi Abd Aqala
ウグラ・アビド・サクル・アル・ズベイシ
AL-KUBAYSI, Ugla Abid Saqar
Ougla Abid Sakr Al-Koubaïssi
Saqr al-Kabisi abd Aqala
عكلة عبد صكر القبيسي
サクル・アル・カビシ・アブド・アカラ

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

us_fincen_special_measuresus_ofac_sdnus_trade_csl+2 more

Black Shield Company for General Trading LLCOrganization

us_ofac_sdnus_trade_csl

Harakat al-NujabaOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

us_ofac_sdnus_trade_csltw_shtc

Ja'far Al-HusayniIndividual

us_ofac_sdnus_trade_csltw_shtc

Hikmet Abdallah AL-BAZZAZIndividual

us_ofac_sdnus_trade_csltw_shtc

Mushtaq Talib Zgheir Karhut Al-RawiIndividual

iq_aml_listus_ofac_sdnus_trade_csl+2 more

Gulf General Contracting LimitedOrganization

us_ofac_sdnus_trade_csl

Waad QadoIndividual

us_ofac_sdnus_trade_csl

Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIIndividual

us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.