Nidal AL-RABI'I

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nidal AL-RABI'INIDAL AL-RABI'INIDAL AL-RABI'Iنضال الربيعيCharter of the United…IraqNidal Al-Rabi'iNidal Al-Rabi'iIRQIRAQNidal AL-RABI'INidal AL-RABI'IIRAQ2IraqNIDAL AL-RABI'INIDAL AL-RABI'IIraqIraqNIDAL AL-RABI'INIDAL AL-RABI'Iنضال الربيعيIraqIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 7152026-07-23Unknown source
EU · 19252026-07-31European Commission
OFAC · 81852026-07-30U.S. Treasury OFAC
UK · 8246UK OFSI
UN · 69081172026-08-04UN Security Council

AU · entry 715

list version published 2026-07-23
Recorded nameKind
NIDAL AL-RABI'IPrimary name
نضال الربيعيOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1965",
    "Place of Birth: Al-Dur, Iraq",
    "Additional Information: IQi.070",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 1925

list version published 2026-07-31
Recorded nameKind
Nidal Al-Rabi'iPrimary name
Programmes

IRQ

Addresses recorded
  • IRAQ

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "IRAQ"
  ],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 8185

list version published 2026-07-30
Recorded nameKind
Nidal AL-RABI'IPrimary name
Programmes

IRAQ2

Addresses recorded
  • Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8246

list version published —
Recorded nameKind
NIDAL AL-RABI'IPrimary name
Programmes

Iraq

Addresses recorded
  • Iraq

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908117

list version published 2026-08-04
Recorded nameKind
NIDAL AL-RABI'IPrimary name
نضال الربيعيAlias
Programmes

Iraq

Addresses recorded
  • Iraq

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Nidal AL-RABI'I — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire