On official sanctions lists
Muhammad Hamza ZUBAIDI
33 names and spellings · found in 18 data sources · on 15 official sanctions lists
Also known as
- Muhammed Hamza Zübeydi
- Мухаммед Хамза аз-Зубейді
- ムハンマド・ハムザ・アッ＝ズバイディー
- Muhammad Hamza al-Zubaydi
- Mohammed Hamza Zubeidi
- Muhammad Hamza Zubaïdi
- محمد حمزة الزبيدي
- محمد حمزه الزبيدى
- Muhammad Hamsa AL-ZUBAYDI
- Mohammed Hamza AL-ZUBAIDI
- 穆罕默德·哈姆扎·祖贝迪
- ZUBAIDI, Muhammad Hamza
- ムハンマド・ハムザ・ズベイディ
- Muhammad Hamza az-Zubaidi
- Məhəmməd Həmzə Zübeydi
- Mohammed Amza Zubeidi
- Muhammad Hamza Zubaydi
- Мухаммед Хамза аз-Зубейди
- Mohammed Hamza Zoubaïdi
- محمد حمزه زبیدی
- 穆罕默德·哈姆扎·祖貝迪
- محمد حمزة زبيدي
- Muhammad Hamzah az-Zubaydi
- محمد حمزه الزبيدي
- Muhammad Hamza al-Zubaidi
- AL-ZUBAIDI, Mohammed Hamza
- Mohammed Hamza ZoubaIdi
- Mohammed Hamsa al-Subaidi
- Muhammad Hamza az-Zubajdi
- AL-ZUBAYDI, Muhammad Hamsa
- Mohammed Hamza az-Zubeidi
Named on 15 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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