AL-UBAYDI
Iraq
INTISSAR
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated under UNSCR 1483 for acting as an agent for the former Iraqi regime. This designation requires entities to screen against this individual and block any assets or transactions associated with them.
Agent for former Iraqi regime
other
Sources: UNSCR 1483
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iraq. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2004
Listed By
Details
First listed22 Apr 2004
Last listed22 Apr 2004
CountryIraq
Risk score60 / 100
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