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Nidal Al-Rabi'i

Sanctioned entity
TypePerson[sources]
NameAL-RABI'I, Nidal · NIDAL AL-RABI'I · NIDAL AL-RABII · Nidal AL-RABI'I · Nidal Al-Rabi'i · 3 more...[sources]
Other nameنضال الربيعي[sources]
Birth date[sources]
Place of birthAl-Dur · Al-Dur Iraq · Al-Dur, IRAQ · Al-Dur, Iraq · Circa, Al-Dur, Iraq · 3 more...[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameNIDAL · Nidal[sources]
Last nameAL-RABI'I · NIDAL AL-RABI'I · Nidal Al-Rabi'i[sources]
Second nameAL-RABI'I · Al-Rabi'i[sources]
AddressIraq[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.]

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

épouse de Izzat Ibrahim Al-Duri

French National Asset Freezing System,

住所:イラク

Japan Economic Sanctions and List of Eligible People,

Adresse : IRAK

Monaco National Fund Freezing List,

wife of Izzat Ibrahim Al-Duri;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,171

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,040

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

UK HMT/OFSI Consolidated List of Targets6,593

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,946

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

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,237

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,032

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

French National Asset Freezing System5,641

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,391

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: zafic-1558 · gb-fcdo-irq0131 · ua-sfms-864 · NK-NE2ewp7WaiaXhBNHyD8ZSf · usgsa-s4mr3p93n · NK-fUw8UFN4CSaBcbyfKQPUhU · ch-seco-1678 · zafic-139 · fr-ga-2830 · unsc-6908117 · zafic-141-nidal-al-rabii · ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 · mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 · gb-hmt-8246 · au-dfat-715-nidal-al-rabi-i · eu-fsf-eu-1347-40 · tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27 · ofac-8185

For experts: raw data explorer