Statements: Nidal Al-Rabi`i

Canonical ID: NK-jZrHhvHCkxrErKyGQQSVTH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameNIDAL AL-RABI'Ienggb_hmt_sanctionsgb-hmt-8246
Person:nameNidal Al-Rabi’ich_seco_sanctionsch-seco-1678
Person:nameNidal Al-Rabi'iua_sfms_blacklistua-sfms-864
Person:nameNIDAL AL-RABIIza_fic_sanctionszafic-141-nidal-al-rabii
Person:nameNidal Al-Rabi'iau_dfat_sanctionsau-dfat-715-nidal-al-rabi-i
LegalEntity:nameAL-RABI'I, Nidaltw_shtctw-shtc-f1a025152573b9811578474f6d59f3656430c89e
Person:nameNIDAL AL-RABI'Iframc_fund_freezesmc-freezes-515a21c87486bad7951ca702dec78ad865fbd835
LegalEntity:nameNIDAL AL-RABI'Itw_shtctw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27
Person:nameNidal Al-Rabi'ifrafr_tresor_gels_avoirfr-ga-2830
Person:nameAL-RABI'I, Nidalus_trade_cslofac-8185
Person:nameNidal Al-Rabi'ieu_fsfeu-fsf-eu-1347-40
Person:nationalityiqza_fic_sanctionszafic-141-nidal-al-rabii
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1347-40
Person:nationalityiqua_sfms_blacklistua-sfms-864
Person:nationalityiqengus_ofac_sdnofac-8185
Person:nationalityiqframc_fund_freezesmc-freezes-515a21c87486bad7951ca702dec78ad865fbd835
Person:nationalityiqun_sc_sanctionsunsc-6908117
Person:nationalityiqch_seco_sanctionsch-seco-1678
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0131
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8246
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2830
Person:nationalityiqeu_fsfeu-fsf-eu-1347-40
Person:notesépouse de Izzat Ibrahim Al-Durifrafr_tresor_gels_avoirfr-ga-2830
Person:notesAdresse : IRAKframc_fund_freezesmc-freezes-515a21c87486bad7951ca702dec78ad865fbd835
Person:notesWife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]au_dfat_sanctionsau-dfat-715-nidal-al-rabi-i
Person:notesWife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.ch_seco_sanctionsch-seco-1678
Person:notes住所：イラクjpnjp_mof_sanctionsja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59
Person:noteswife of Izzat Ibrahim Al-Duri;engus_ofac_sdnofac-8185
Person:programIdUS-IRAQengus_ofac_sdnofac-8185
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1678
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908117
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2830
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1347-40
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0131
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8246
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-715-nidal-al-rabi-i
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1347-40
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8185engus_ofac_sdnofac-8185
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2830frafr_tresor_gels_avoirfr-ga-2830
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2830
Person:topicssanctionframc_fund_freezesmc-freezes-515a21c87486bad7951ca702dec78ad865fbd835
LegalEntity:topicsexport.controltw_shtctw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1347-40
LegalEntity:topicsexport.controltw_shtctw-shtc-f1a025152573b9811578474f6d59f3656430c89e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p93n
Person:topicssanctionengus_ofac_sdnofac-8185
Person:topicssanctionjpnjp_mof_sanctionsja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59
Person:topicssanctionus_trade_cslofac-8185
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0131
Person:topicssanctionau_dfat_sanctionsau-dfat-715-nidal-al-rabi-i
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8246
Person:topicssanctionza_fic_sanctionszafic-141-nidal-al-rabii
Person:topicssanctioneu_fsfeu-fsf-eu-1347-40
Person:topicssanctionun_sc_sanctionsunsc-6908117
Person:topicssanctionua_sfms_blacklistua-sfms-864
Person:topicssanctionch_seco_sanctionsch-seco-1678
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