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	Lang	Source dataset	Source ID	First seen
`Person:country`	iq		un_sc_sanctions	`unsc-6908117`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-1678`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-8246`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8185`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-f1a025152573b9811578474f6d59f3656430c89e`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27`	2025-07-21
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0131`	2024-05-09
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1347-40`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1347-40`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2830`	2023-04-20
`Person:country`	iq		au_dfat_sanctions	`au-dfat-715-nidal-al-rabi-i`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3p93n`	2024-06-14