ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI

ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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Our sanctions database shows 1 Address for ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI:

Iraq

ID Details

ID NUMBER : S4MR3R5YR

ID TYPE : SAM Number

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ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active