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Canonical ID: NK-jZrHhvHCkxrErKyGQQSVTH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | iq | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:nationality | iq | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908117 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8185 | |||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0131 | ||||
Person:notes | Adresse : IRAK | fra | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | |||
Person:notes | wife of Izzat Ibrahim Al-Duri; | eng | us_ofac_sdn | ofac-8185 | |||
Person:notes | Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council. | ch_seco_sanctions | ch-seco-1678 | ||||
Person:notes | Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:notes | épouse de Izzat Ibrahim Al-Duri | fra | fr_tresor_gels_avoir | fr-ga-2830 | |||
Person:notes | 住所：イラク | jpn | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | |||
Person:secondName | AL-RABI'I | un_sc_sanctions | unsc-6908117 | ||||
Person:secondName | Al-Rabi'i | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2830 | fra | fr_tresor_gels_avoir | fr-ga-2830 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8185 | eng | us_ofac_sdn | ofac-8185 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1678 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:topics | sanction | us_trade_csl | ofac-8185 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908117 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p93n | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0131 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8185 | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8246 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2830 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||