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Tarik Nasser S. AL OBAIDI

Sanctioned entity
TypePerson[sources]
NameAL OBAIDI, Tarik Nasser S. · TARIK AL-'UBAYDI · TARIK NASSER S. AL OBAIDI · TARIQ AL-'UBAYDI · Tarik Nasser S Al Obaidi · 1 more...[sources]
Other nameTARIK AL-'UBAYDI · TARIK NASSER S. AL OBAIDI · TARIQ AL-'UBAYDI · Tarik AL-'UBAYDI · Tarik al - Ubaidi · 2 more...[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameTARIK · TARIK NASSER S. · TARIQ · Tarik · Tarik Nasser S. · 1 more...[sources]
Last nameAL OBAIDI · AL-'UBAYDI[sources]
Passport number212331[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
AddressBAGHDAD, IRQ · Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b · usgsa-s4mr3r3sn · ofac-8216 · usgsa-s4mr3phdd · usgsa-s4mr3p86b

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting