SDN list · entry 7886
AL-UBAIDI Yahia Abdallah
Yes. AL-UBAIDI Yahia Abdallah is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7886, added on September 3, 2003. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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-UBAIDI Yahia Abdallah | Primary name | strong |
Details published by OFAC
| Nationality | Iraq |
|---|
Legal basis
- Unknown