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TARIK AL-'UBAYDI

Export controlled · Sanctioned entity

TARIK AL-'UBAYDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL OBAIDI, Tarik Nasser S. · TARIK AL-'UBAYDI · TARIQ AL-'UBAYDI · Tarik Nasser S Al Obaidi · Tarik Nasser S. AL OBAIDI				[sources]
Other name	AL-'UBAYDI, Tarik · AL-'UBAYDI, Tariq · Tarik AL-'UBAYDI · Tarik al - Ubaidi · Tariq AL-'UBAYDI · 1 more...				[sources]
Birth date	1945				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Tarik · Tarik Nasser S. · Tariq				[sources]
Last name	AL OBAIDI · AL-'UBAYDI				[sources]
Passport number	`212331`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Address	BAGHDAD, IRQ · Baghdad · Baghdad Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also TARIK NASSER S. AL OBAIDI, TARIQ AL-'UBAYDI)

— US SAM Procurement Exclusions, 2025-07-23

(also TARIK AL-'UBAYDI, TARIQ AL-'UBAYDI)

— US SAM Procurement Exclusions, 2025-07-23

(also TARIK NASSER S. AL OBAIDI, TARIK AL-'UBAYDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Baghdad	Iraq

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions105,495

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Source data IDs: tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 · ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b · tw-shtc-4b91f030909c2e416aa5cdcedf821c49dc3eacbe · usgsa-s4mr3p86b · usgsa-s4mr3phdd · ofac-8216 · usgsa-s4mr3r3sn

For experts: raw data explorer

Factsheet Descriptions Data sources

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