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Nidal Al-Rabi`i

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq-
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures on Iraq-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Republic Of Iraq-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iraq-
FranceDirection Générale du TrésorIraq Sanctions--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1518 (2003)-
United StatesOffice of Foreign Assets ControlIraq-Related Sanctions--
United StatesTREAS-OFACReciprocal--
JapanMinistry 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)-
South AfricaFinancial Intelligence Centre---
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Iraq-
-United Nations Security CouncilIraq Sanctions-
AustraliaDepartment of Foreign Affairs and TradeIraq Sanctions-
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq--
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