Arshad Muhammad Ahmad Muhammad Al-Zibari

Sanctioned

Last update: 11/06/2026

Name: Arshad Muhammad Ahmad Muhammad Al-Zibari

Birth: 1942

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Arshad Muhammad Ahmad Muhammad Al-Zibari have any sanctions?

Yes, Arshad Muhammad Ahmad Muhammad Al-Zibari is sanctioned by:

2. Can I receive AML sanctions alerts on Arshad Muhammad Ahmad Muhammad Al-Zibari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Arshad Muhammad Ahmad Muhammad Al-Zibari:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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