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AL OBAIDI Tarik Nasser S.

Sanctioned
AL-'UBAYDI Tarik
Type
person
Subtype
Country
Iraq
Date of birth
1945-01-01; 1945-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8216
Asset freeze
2004-04-15activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
Source

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

  • AL-'UBAYDI TarikAlias
    OFAC ↗
    Record provenance
    ID
    8216
    SHA-256
    9e16743dead480bc059423610d8deef286f2cf296caec88114b6efffb5ec576e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-'UBAYDI TariqAlias
    OFAC ↗
    Record provenance
    ID
    8216
    SHA-256
    9e16743dead480bc059423610d8deef286f2cf296caec88114b6efffb5ec576e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL OBAIDI Tarik Nasser S.Primary name
    OFAC ↗
    Record provenance
    ID
    8216
    SHA-256
    9e16743dead480bc059423610d8deef286f2cf296caec88114b6efffb5ec576e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8216OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8216
    SHA-256
    ff30b1ec654635463a0de59a2c131d715ae0f252c46bae2bb91df16646d146ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 212331PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    8216
    SHA-256
    ff30b1ec654635463a0de59a2c131d715ae0f252c46bae2bb91df16646d146ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1945-01-01; 1945-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    8216
    SHA-256
    9e16743dead480bc059423610d8deef286f2cf296caec88114b6efffb5ec576e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)