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| 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 · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also TARIK NASSER S. AL OBAIDI, TARIQ AL-'UBAYDI)
(also TARIK AL-'UBAYDI, TARIQ AL-'UBAYDI)
(also TARIK NASSER S. AL OBAIDI, TARIK AL-'UBAYDI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 · ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b · usgsa-s4mr3r3sn · usgsa-s4mr3phdd · tw-shtc-4b91f030909c2e416aa5cdcedf821c49dc3eacbe · ofac-8216 · usgsa-s4mr3p86bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |