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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.

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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

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0131) Iraq 07/04/2004 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 6

GB_FCDO_SANCTIONSUN_SCUK_OFSIOFAC_SDNEU_FSFUS_TRADE_CSL

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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.

Frequently asked questions

Is AL-RABI'I sanctioned?

Yes. AL-RABI'I (individual) is subject to 5 active sanctions designations from EU FSF, UN Security Council, UK OFSI, OFAC SDN, UK FCDO, the earliest dated 2004-04-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL-RABI'I?

AL-RABI'I is listed by EU FSF, UN Security Council, UK OFSI, OFAC SDN, UK FCDO under programs IRQ, UN-Iraq, UK-Iraq. See the designations for the issuing authority and source URL of each.

When was AL-RABI'I first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-04-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AL-RABI'I is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.