Lists › EU Consolidated › eu_fsf-EU.1347.40
Nidal Al-Rabi'i
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2004. Source reference EU.1347.40.
Programs
Names and aliases
| Nidal Al-Rabi'i | primary |
Details
| Countries |  Iraq |
| Birth dates | 1965 |
| Birth places | Al-Dur IRAQ |
| Addresses | IRAQ |
Same name on other lists
NIDAL AL-RABI'I (un_sc), Nidal AL-RABI'I (ofac_sdn), NIDAL AL-RABI'I (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.