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Canonical ID: NK-jZrHhvHCkxrErKyGQQSVTH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Nidal AL-RABI'I | eng | us_ofac_sdn | ofac-8185 | |||
Person:name | Nidal Al-Rabi’i | ch_seco_sanctions | ch-seco-1678 | ||||
Person:name | ニザール・アル・ラビーイー | jpn | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | |||
Person:name | Nidal Al-Rabi`i | eng | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | |||
Person:name | NIDAL AL-RABI'I | eng | gb_fcdo_sanctions | gb-fcdo-irq0131 | |||
Person:name | Nidal Al-Rabi'i | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:name | NIDAL AL-RABI'I | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:name | NIDAL AL-RABII | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
LegalEntity:name | AL-RABI'I, Nidal | tw_shtc | tw-shtc-f1a025152573b9811578474f6d59f3656430c89e | ||||
Person:name | NIDAL AL-RABI'I | un_sc_sanctions | unsc-6908117 | ||||
Person:name | AL-RABI'I, Nidal | us_trade_csl | ofac-8185 | ||||
LegalEntity:name | NIDAL AL-RABI'I | tw_shtc | tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27 | ||||
Person:name | Nidal Al-Rabi'i | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:name | NIDAL AL-RABI'I | fra | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | |||
Person:name | NIDAL AL-RABI'I | eng | us_sam_exclusions | usgsa-s4mr3p93n | |||
Person:name | Nidal Al-Rabi'i | fra | fr_tresor_gels_avoir | fr-ga-2830 | |||
Person:name | Nidal Al-Rabi'i | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:name | Nidal Al-Rabi'i | be_fod_sanctions | be-fod-f7851e77af21b123e56d2ef064e0f2da8df2781e | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1678 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-2830 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-8185 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908117 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0131 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
Person:notes | wife of Izzat Ibrahim Al-Duri; | eng | us_ofac_sdn | ofac-8185 | |||
Person:notes | IQi.070 | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:notes | 住所：イラク | jpn | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | |||
Person:notes | Wife 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_sanctions | ch-seco-1678 | ||||
Person:notes | épouse de Izzat Ibrahim Al-Duri | fra | fr_tresor_gels_avoir | fr-ga-2830 | |||
Person:notes | Adresse : IRAK | fra | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | |||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8246 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1678 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8185 | |||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2830 | |||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0131 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908117 | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8185 | us_ofac_sdn | ofac-8185 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF | be_fod_sanctions | be-fod-f7851e77af21b123e56d2ef064e0f2da8df2781e | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2830 | fr_tresor_gels_avoir | fr-ga-2830 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0131 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-f7851e77af21b123e56d2ef064e0f2da8df2781e | ||||
Person:topics | sanction | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908117 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8185 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1a025152573b9811578474f6d59f3656430c89e | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8246 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | ||||
Person:topics | sanction | us_trade_csl | ofac-8185 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p93n | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1678 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2830 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||