Nidal Al-Rabi'i
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | épouse de Izzat Ibrahim Al-Duri. (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1347.40 |
| - | IQi.070 |
| - | |
| - | |
| - | Wife of Izzat Ibrahim Al-Duri |
| - | (UK Sanctions List Ref):IRQ0131 (UN Ref):IQi.070 |
| - | (UK Sanctions List Ref):IRQ0131. (UN Ref):IQi.070. |
| - | |
| - |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nidal Al-Rabi'i have any sanctions?
Yes, Nidal Al-Rabi'i is sanctioned by:
2. Can I receive AML sanctions alerts on Nidal Al-Rabi'i?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nidal Al-Rabi'i:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |