AL-RABI'I, Nidal — OFAC Sanctioned (IRAQ2, individual)
AL-RABI'I, Nidal — OFAC Sanctioned (IRAQ2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-RABI'I, Nidal; Type: individual; Sanctions program: IRAQ2.
| Name | AL-RABI'I, Nidal |
|---|---|
| Type | individual |
| Sanctions program | IRAQ2 |
| Remarks | DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →