ZUBAIDI

Iraq

MUHAMMAD HAMZA

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

ZUBAIDI is designated under UNSCR 1483 for acting as an agent of the former Iraqi regime. This designation requires entities to screen against this listing and block any assets or transactions associated with ZUBAIDI.

ZUBAIDI designated under UNSCR 1483 for acting as agent of 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 2003

Listed By

Details

First listed2 Jul 2003

Last listed2 Jul 2003

CountryIraq

Risk score60 / 100

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