Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALRABI’I Nidal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 90

Information:

individual
IRAQ2
DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri.

Nidal AlRabi’i

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 75

Information:

Address: IRAQ
Birth: 1965-01-01

NIDAL ALRABI’I

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 75

Information:

Nationality: Iraq
Address: Iraq
Birthplace: Al-Dur, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0131. (UN Ref):IQi.070.