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Mohammed Hamza Zoubaïdi

Sanctioned
Muhammad Hamza Zubaidi
Type
person
Subtype
Country
Iraq
Date of birth
1938
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.106.12
Asset freeze
2003-07-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNSC RESOLUTION 1483 BASIS

Source ↗
Legal bases
European Union
EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammed Hamza ZoubaïdiPrimary name
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.106.12
    SHA-256
    4ee3e5a0b28d6b77285c4667915616365d780baf836664c255f7bc6466ad8722
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Muhammad Hamza ZubaidiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.106.12
    SHA-256
    4ee3e5a0b28d6b77285c4667915616365d780baf836664c255f7bc6466ad8722
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Muhammad Hamza ZubaidiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.106.12
    SHA-256
    f988a6e5afed73b18ba2b560985827c5a4e160833920c422d73b900c46e99c50
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Hamza ZoubaïdiAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.106.12
    SHA-256
    f988a6e5afed73b18ba2b560985827c5a4e160833920c422d73b900c46e99c50
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1938Birth date
    Source not recordedOriginal record not linked

Places

  • Babylon, Babil; Babylone, Babil (J.O. FR)Birthplace
    Source not recordedOriginal record not linked
  • Babylone, Babil (J.O. FR); Babylon, BabilBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.106.12
    SHA-256
    f988a6e5afed73b18ba2b560985827c5a4e160833920c422d73b900c46e99c50
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)