Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Intissar Al-Ubaydi

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Address: IRAQ
Birth: 1974-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

INTISSAR AL-UBAYDI

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Nationality: Iraq
Address: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0132. (UN Ref):IQi.071.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Intissar AlUbaydi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Address: IRAQ
Birth: 1974-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

INTISSAR ALUBAYDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Nationality: Iraq
Address: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0132. (UN Ref):IQi.071.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALUBAYDI Intissar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

individual
IRAQ2
DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV