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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL-RABI'I

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
dd/mm/1965
Place of birth
Al-Dur

Also known as

Aliases
[] · AL-RABI'I · AL-RABI'I, Nidal · NIDAL · Nidal Al-Rabi'i · Nidal AL-RABI'I · NIDAL AL-RABI'I

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0131) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 6

GB_FCDO_SANCTIONSUN_SCUK_OFSIOFAC_SDNEU_FSFUS_TRADE_CSL
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.