Tarik Nasser S. AL OBAIDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL OBAIDI |
|---|---|
| First name/Name | Tarik Nasser S. |
| Full name/Name | Tarik Nasser S. AL OBAIDI |
| Type | Name |
| Last name/Name | AL-'UBAYDI |
|---|---|
| First name/Name | Tarik |
| Full name/Name | Tarik AL-'UBAYDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'UBAYDI |
|---|---|
| First name/Name | Tariq |
| Full name/Name | Tariq AL-'UBAYDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Birth data (2)
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 212331 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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