Umid Medhat MUBARAK

Sanctioned entity

Born 1940,Iraq. Named in 3 sanctions listings.

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Summary

(also Umid Midhat MUBARAK)

(also Umid Medhat MUBARAK)

Birthdate (OFAC approximate): 1940

Former Minister of Health;

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8389treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

MUBARAK, Umid MidhatUmid Midhat MUBARAKMUBARAK, Umid Medhat

Addresses1

Iraq

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