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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

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,319

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

United States of America · GSA

UN Security Council Consolidated Sanctions1,234

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

UNSC

US Trade Consolidated Screening List (CSL)22,095

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

EU Financial Sanctions Files (FSF)6,703

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

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

French National Asset Freezing System5,402

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 FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,483

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

Australia · DFAT


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

For experts: raw data explorer