Zuhair Talib Abd-Al-Sattar Al-Naqib

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Zuhair Talib Abd-Al-Sattar Al-Naqib

Birth: 1948

Nationality: IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
-	Director, Military Intelligence
-	(UK Sanctions List Ref):IRQ0092 (UN Ref):IQi.031
-	UNSC RESOLUTION 1483 BASIS

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Zuhair Talib Abd-Al-Sattar Al-Naqib have any sanctions?

Yes, Zuhair Talib Abd-Al-Sattar Al-Naqib is sanctioned by:

2. Can I receive AML sanctions alerts on Zuhair Talib Abd-Al-Sattar Al-Naqib?

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 Zuhair Talib Abd-Al-Sattar Al-Naqib:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.