Base
Individual16 sanctions listsIraq

UGLA ABID SAKR AL-ZUBAISI

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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, Iraq
Position
commandant régional du parti Baas pour le gouvernorat de Maysan
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 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 2026-11-01 · Updates daily

Multi-List Designation

UGLA ABID SAKR AL-ZUBAISI appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Aliases (9)

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

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_ofac_sdnus_fincen_special_measuresus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdntw_shtcus_trade_csl
Ja'far Al-HusayniIndividual
us_ofac_sdntw_shtcus_trade_csl
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_ofac_sdniq_aml_listtr_fcib+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdntw_shtcus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.