Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZUBAIDI Muhammad Hamza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

individual
IRAQ2
DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister.

MUHAMMAD HAMZA ZUBAIDI

Date of Birth: 1938-01-01

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Babylon, Babil, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0070. (UN Ref):IQi.009.

Muhammad Hamza Zubaidi

Date of Birth: 1938-01-01

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Function: Former Prime Minister
Birth: 1938-01-01