Keep updated
Get in touch
Canonical ID: NK-kjKAwa9YSNWK5bW5FdnaSo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 | ||||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-8216 | |||
Person:addressEntity | addr-166a305f97dacf7d85800c47d21248ee1c39a951 | eng | us_ofac_sdn | ofac-8216 | |||
Person:alias | Tariq AL-'UBAYDI | eng | us_ofac_sdn | ofac-8216 | |||
Person:alias | Tariq al - Ubaydi | ro_onpcsb_sanctions | ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b | ||||
Person:alias | Tarik al - Ubaidi | ro_onpcsb_sanctions | ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b | ||||
Person:alias | Tarik AL-'UBAYDI | eng | us_ofac_sdn | ofac-8216 | |||
LegalEntity:alias | AL-'UBAYDI, Tariq | tw_shtc | tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 | ||||
LegalEntity:alias | AL-'UBAYDI, Tarik | tw_shtc | tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 | ||||
Person:birthDate | 1945 | eng | us_ofac_sdn | ofac-8216 | |||
Person:birthPlace | Baghdad, Iraq | ro_onpcsb_sanctions | ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-8216 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8216 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdd | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r3sn | |||
Person:firstName | TARIK | eng | us_sam_exclusions | usgsa-s4mr3phdd | |||
Person:firstName | Tariq | eng | us_ofac_sdn | ofac-8216 | |||
Person:firstName | TARIK NASSER S. | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:firstName | TARIQ | eng | us_sam_exclusions | usgsa-s4mr3r3sn | |||
Person:firstName | Tarik | eng | us_ofac_sdn | ofac-8216 | |||
Person:firstName | Tarik Nasser S. | eng | us_ofac_sdn | ofac-8216 | |||
Person:id | 690267b8f567e3e61039bc1f85521328bf7c5c0f | eng | us_ofac_sdn | ofac-8216 | |||
Person:id | 463c46ac5d5d8d1f1a98839cf81de7eb601de165 | eng | us_sam_exclusions | usgsa-s4mr3r3sn | |||
Person:id | 037238080d773b1633e34412ce56f16f1911f425 | us_trade_csl | ofac-8216 | ||||
Person:id | 2f1b1a37727571e800e8e96b1f59da6845d67f6c | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:id | d9215fe0199d3f0cc68f1b1ea82447eb074024b2 | ro_onpcsb_sanctions | ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b | ||||
LegalEntity:id | 3cf15a4f7893d079d525b41faaa82c4ac7142661 | tw_shtc | tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 | ||||
Person:id | b4c04e325f22a5be972e91c34ea49a4dc2c9190f | eng | us_sam_exclusions | usgsa-s4mr3phdd | |||
Person:lastName | AL-'UBAYDI | eng | us_ofac_sdn | ofac-8216 | |||
Person:lastName | AL-'UBAYDI | eng | us_sam_exclusions | usgsa-s4mr3r3sn | |||
Person:lastName | AL OBAIDI | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:lastName | AL-'UBAYDI | eng | us_sam_exclusions | usgsa-s4mr3phdd | |||
Person:lastName | AL OBAIDI | eng | us_ofac_sdn | ofac-8216 | |||
LegalEntity:name | AL OBAIDI, Tarik Nasser S. | tw_shtc | tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 | ||||
Person:name | TARIK NASSER S. AL OBAIDI | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:name | TARIQ AL-'UBAYDI | eng | us_sam_exclusions | usgsa-s4mr3r3sn | |||
Person:name | TARIK AL-'UBAYDI | eng | us_sam_exclusions | usgsa-s4mr3phdd | |||
Person:name | Tarik Nasser S. AL OBAIDI | eng | us_ofac_sdn | ofac-8216 | |||
Person:name | Tarik Nasser S Al Obaidi | ro_onpcsb_sanctions | ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b | ||||
Person:name | AL OBAIDI, Tarik Nasser S. | us_trade_csl | ofac-8216 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8216 | |||
Person:notes | (also TARIK NASSER S. AL OBAIDI, TARIQ AL-'UBAYDI) | eng | us_sam_exclusions | usgsa-s4mr3phdd | |||
Person:notes | (also TARIK NASSER S. AL OBAIDI, TARIK AL-'UBAYDI) | eng | us_sam_exclusions | usgsa-s4mr3r3sn | |||
Person:notes | (also TARIK AL-'UBAYDI, TARIQ AL-'UBAYDI) | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:passportNumber | 212331 | eng | us_ofac_sdn | ofac-8216 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8216 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8216 | eng | us_ofac_sdn | ofac-8216 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8216 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p86b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r3sn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7098995716f74de0fa4d7a9e2b419c9b5580c16 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b | ||||
Person:topics | sanction | us_trade_csl | ofac-8216 | ||||