Is Ugla Abid Sakr Al-Zubaisi sanctioned?

Yes, Ugla Abid Sakr Al-Zubaisi appears on 14 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ugla Abid Sakr Al-Zubaisi on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, fr_tresor_gels_avoir, tw_shtc, 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 Apr 24, 2026 · Last updated Apr 24, 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: Kubaisi, al-Anbar Governorate, Iraq
Position: commandant régional du parti Baas pour le gouvernorat de Maysan
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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
us_trade_csl
jp_mof_sanctions
za_fic_sanctions
ch_seco_sanctions
eu_fsf
ua_sfms_blacklist
un_sc_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Aliases (9)

Also Known As
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
UGLA ABID SAKR AL-ZUBAISI
Ugla Abid Saqar AL-KUBAYSI
عكلة عبد صكر القبيسي
サクル・アル・カビシ・アブド・アカラ
Saqr al-Kabisi abd Aqala

Related Entities (10)

South Wealth Resources CompanyOrganization

tw_shtcus_trade_cslus_ofac_sdn

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

Harakat al-NujabaOrganization

us_state_terrorist_orgstw_shtcus_trade_csl+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ja'far Al-HusayniIndividual

tw_shtcus_trade_cslus_ofac_sdn

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_trade_cslus_ofac_sdn

Umar Talib Zughayr al-RawiIndividual

tw_shtctr_fcibus_trade_csl+1 more

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Nuzad KHOSHNAWIndividual

gb_fcdo_sanctions

Saalim NAMANIndividual

tw_shtcus_trade_cslus_ofac_sdn

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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.