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Canonical ID: NK-jZrHhvHCkxrErKyGQQSVTH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iraq | ua_sfms_blacklist | ua-sfms-864 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-f1a025152573b9811578474f6d59f3656430c89e | ||||
Person:address | Iraq | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
Person:address | Iraq | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27 | ||||
Person:addressEntity | addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015 | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:alias | نضال الربيعي | eng | gb_hmt_sanctions | gb-hmt-8246 | |||
Person:alias | نضال الربيعي | eng | gb_fcdo_sanctions | gb-fcdo-irq0131 | |||
Person:alias | نضال الربيعي | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:alias | نضال الربيعي | un_sc_sanctions | unsc-6908117 | ||||
Person:alias | نضال الربيعي | ara | ch_seco_sanctions | ch-seco-1678 | |||
Person:birthCountry | iq | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-1678 | ||||
Person:birthDate | 1965 | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:birthDate | 1965 | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:birthDate | 1965 | fr_tresor_gels_avoir | fr-ga-2830 | ||||
Person:birthDate | 1965 | gb_fcdo_sanctions | gb-fcdo-irq0131 | ||||
Person:birthDate | 1965 | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:birthDate | 1965 | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | ||||
Person:birthDate | 1965 | us_ofac_sdn | ofac-8185 | ||||
Person:birthDate | 1965 | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:birthDate | 1965 | un_sc_sanctions | unsc-6908117 | ||||
Person:birthDate | 1965 | ch_seco_sanctions | ch-seco-1678 | ||||
Person:birthPlace | Al-Dur | eng | gb_hmt_sanctions | gb-hmt-8246 | |||
Person:birthPlace | Al-Dur, Iraq | eng | us_ofac_sdn | ofac-8185 | |||
Person:birthPlace | Al-Dur, Iraq | ch_seco_sanctions | ch-seco-1678 | ||||
Person:birthPlace | アル・ドゥール | jpn | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | |||
Person:birthPlace | Al-Dur, Iraq | un_sc_sanctions | unsc-6908117 | ||||
Person:birthPlace | Al-Dur, IRAQ | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:birthPlace | al-Dour : IRAK | fra | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | |||
Person:birthPlace | Al-Dur, IRAQ | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:birthPlace | Al-Dur, Iraq | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:birthPlace | al-Dour | fra | fr_tresor_gels_avoir | fr-ga-2830 | |||
Person:birthPlace | Circa, Al-Dur, Iraq | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:birthPlace | Al-Dur | eng | gb_fcdo_sanctions | gb-fcdo-irq0131 | |||
Person:birthPlace | Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0131 | |||
Person:birthPlace | Al-Dur | be_fod_sanctions | be-fod-f7851e77af21b123e56d2ef064e0f2da8df2781e | ||||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-f1a025152573b9811578474f6d59f3656430c89e | ||||
Person:country | iq | gb_fcdo_sanctions | gb-fcdo-irq0131 | ||||
Person:country | iq | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:country | iq | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | ||||
Person:country | iq | us_ofac_sdn | ofac-8185 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27 | ||||
Person:country | iq | ch_seco_sanctions | ch-seco-1678 | ||||
Person:country | iq | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:country | iq | un_sc_sanctions | unsc-6908117 | ||||
Person:country | iq | be_fod_sanctions | be-fod-f7851e77af21b123e56d2ef064e0f2da8df2781e | ||||
Person:country | iq | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:country | iq | fr_tresor_gels_avoir | fr-ga-2830 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr3p93n | ||||
Person:createdAt | 2004-04-07 | un_sc_sanctions | unsc-6908117 | ||||
Person:createdAt | 2004-04-07 | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1678 | ||||
Person:createdAt | 2004-04-22 | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p93n | ||||
Person:firstName | Nidal | eng | us_ofac_sdn | ofac-8185 | |||
Person:firstName | NIDAL | eng | gb_hmt_sanctions | gb-hmt-8246 | |||
Person:firstName | NIDAL | un_sc_sanctions | unsc-6908117 | ||||
Person:firstName | NIDAL | eng | us_sam_exclusions | usgsa-s4mr3p93n | |||
Person:firstName | NIDAL | eng | gb_fcdo_sanctions | gb-fcdo-irq0131 | |||
Person:firstName | Nidal | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:gender | female | be_fod_sanctions | be-fod-f7851e77af21b123e56d2ef064e0f2da8df2781e | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:id | d48a7aff0fee2bc1b7550bd3cdd1b54721ebd6f7 | us_sam_exclusions | usgsa-s4mr3p93n | ||||
Person:id | 2d96f889e67e998fab0a834258b37756d539d52b | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
LegalEntity:id | de6fd9e84731ce3b9c956d83a82a4a9cc103985e | tw_shtc | tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27 | ||||
Person:id | 70a88029183099a7d57498a6f21ab8e3ca0e58c5 | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:id | 66491575d6db5fe7ec78f638d0f2e454cea874e0 | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | ||||
Person:id | 9fab7ebbc9e0b78fff905d9faed39e17acb01883 | gb_fcdo_sanctions | gb-fcdo-irq0131 | ||||
Person:id | d89d380228cb591d51e701d1f614c323efe9f0e3 | gb_fcdo_sanctions | gb-fcdo-irq0131 | ||||
Person:id | eb2a681edcb8d3783a17c894e69103a012e193e9 | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:id | 25d7dd88b8edc01b3f7005a27c26a8524c222329 | fr_tresor_gels_avoir | fr-ga-2830 | ||||
Person:id | f589a6a4b09dd495ae021b8bcab5de354eb3932e | us_trade_csl | ofac-8185 | ||||
Person:id | 4f4f1e08b6950da03bbdf67882c2557136f485c4 | us_ofac_sdn | ofac-8185 | ||||
LegalEntity:id | 6c6a60f92d3e02a11d0186a81709583e7e62290f | tw_shtc | tw-shtc-f1a025152573b9811578474f6d59f3656430c89e | ||||
Person:id | 331c75b76880b270ecfd4e2562f50968510d6148 | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | ||||
Person:id | 039a00fc3f2fc0758e53776d3158451857864f29 | be_fod_sanctions | be-fod-f7851e77af21b123e56d2ef064e0f2da8df2781e | ||||
Person:id | 614b23ec8a02dddb76d55bcee95a46793338c18e | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:id | baebce63e531694e5e4020e17178bc011baba4cc | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
Person:id | bf31460905e6f755cac8026d0aa36c4ce577df33 | un_sc_sanctions | unsc-6908117 | ||||
Person:id | 803e5994dc94f9243300b403c2f4d3aa2beb4964 | ch_seco_sanctions | ch-seco-1678 | ||||
Person:id | eacd14617f287ed7c4cbd7aecd9405412605a1a9 | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:lastName | AL-RABI'I | eng | us_ofac_sdn | ofac-8185 | |||
Person:lastName | AL-RABI'I | un_sc_sanctions | unsc-6908117 | ||||
Person:lastName | AL-RABI'I | eng | us_sam_exclusions | usgsa-s4mr3p93n | |||
Person:lastName | Al-Rabi'i | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:lastName | AL-RABI'I | eng | gb_hmt_sanctions | gb-hmt-8246 | |||
Person:lastName | AL-RABI'I | eng | gb_fcdo_sanctions | gb-fcdo-irq0131 | |||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1678 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:modifiedAt | 2004-04-29 | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:modifiedAt | 2004-04-29 | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:name | NIDAL AL-RABI'I | eng | us_sam_exclusions | usgsa-s4mr3p93n | |||