Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-RABI'I, Nidal · NIDAL AL-RABII · Nidal Al-Rabi'i · Nidal Al-Rabi`i · Nidal Al-Rabi’i · | [sources] | |||
Other name | نضال الربيعي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Dur · Al-Dur Iraq · Al-Dur, IRAQ · Al-Dur, Iraq · Circa, Al-Dur, Iraq · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Nidal | [sources] | |||
Last name | Al-Rabi'i | [sources] | |||
Address | Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]
Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.
épouse de Izzat Ibrahim Al-Duri
住所:イラク
Adresse : IRAK
wife of Izzat Ibrahim Al-Duri;
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-hmt-8246
· NK-NE2ewp7WaiaXhBNHyD8ZSf
· tw-shtc-f1a025152573b9811578474f6d59f3656430c89e
· zafic-1558
· fr-ga-2830
· ch-seco-1678
· NK-fUw8UFN4CSaBcbyfKQPUhU
· unsc-6908117
· gb-fcdo-irq0131
· mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835
· eu-fsf-eu-1347-40
· usgsa-s4mr3p93n
· zafic-139
· ofac-8185
· zafic-141-nidal-al-rabii
· ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59
· tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27
· ua-sfms-864
· au-dfat-715-nidal-al-rabi-i
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Iraq | Iraq |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Izzat Ibrahim Al-Duri Export controlled · Politician · Sanctioned entity | related-to | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |