Lists › OFAC SDN › ofac_sdn-8185
Nidal AL-RABI'I
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8185.
Programs
Names and aliases
| Nidal AL-RABI'I | primary |
Details
| Countries |  Iraq |
| Birth dates | 1965 |
| Birth places | Al-Dur, Iraq |
| Addresses | Iraq |
Remarks (as published)
wife of Izzat Ibrahim Al-Duri
Same name on other lists
NIDAL AL-RABI'I (un_sc), Nidal Al-Rabi'i (eu_fsf), NIDAL AL-RABI'I (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.