Statements: Nidal Al-Rabi`i

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Iraq	au_dfat_sanctions	`au-dfat-715-nidal-al-rabi-i`	2024-11-28
`Person:address`	Iraq	ua_sfms_blacklist	`ua-sfms-864`	2023-10-30
`Person:address`	Iraq	za_fic_sanctions	`zafic-141-nidal-al-rabii`	2024-10-29
`LegalEntity:address`	Iraq	tw_shtc	`tw-shtc-f1a025152573b9811578474f6d59f3656430c89e`	2025-07-21
`LegalEntity:address`	Iraq	tw_shtc	`tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27`	2025-07-21