KnowSanctions
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NIDAL AL-RABI'I

Sanctioned
نضال الربيعي
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1965
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0131
Asset freeze
2004-04-07activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NIDAL AL-RABI'IPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0131
    SHA-256
    7d02d75d76f90064c64f07526763b015735510eddfc43b6ce28377f3001b33a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نضال الربيعيOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0131
    SHA-256
    7d02d75d76f90064c64f07526763b015735510eddfc43b6ce28377f3001b33a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IQi.070UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0131
    SHA-256
    7d02d75d76f90064c64f07526763b015735510eddfc43b6ce28377f3001b33a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8246OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0131
    SHA-256
    7d02d75d76f90064c64f07526763b015735510eddfc43b6ce28377f3001b33a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRQ0131UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0131
    SHA-256
    7d02d75d76f90064c64f07526763b015735510eddfc43b6ce28377f3001b33a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Dur IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    UKSL ↗
    Record provenance
    ID
    IRQ0131
    SHA-256
    7d02d75d76f90064c64f07526763b015735510eddfc43b6ce28377f3001b33a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0131
    SHA-256
    7d02d75d76f90064c64f07526763b015735510eddfc43b6ce28377f3001b33a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRQ0131
    SHA-256
    7d02d75d76f90064c64f07526763b015735510eddfc43b6ce28377f3001b33a8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)