SDN list · entry 7851
ZUBAIDI Muhammad Hamza
Yes. ZUBAIDI Muhammad Hamza is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7851, added on September 3, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-ZUBAIDI Mohammed Hamza | A.K.A. | strong |
| AL-ZUBAYDI Muhammad Hamsa | A.K.A. | strong |
| ZUBAIDI Muhammad Hamza | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1938 to December 31, 1938 |
|---|---|
| Place of birth | Babylon, Babil Governorate, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown