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Tarik Nasser S. AL OBAIDI

Sanctioned entity

Tarik Nasser S. AL OBAIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL OBAIDI, Tarik Nasser S. · TARIK NASSER S. AL OBAIDI · Tarik Nasser S Al Obaidi · Tarik Nasser S. AL OBAIDI				[sources]
Other name	TARIK AL-'UBAYDI · TARIQ AL-'UBAYDI · Tarik AL-'UBAYDI · Tarik al - Ubaidi · Tariq AL-'UBAYDI · 1 more...				[sources]
Birth date	1945				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	TARIK NASSER S. · Tarik · Tarik Nasser S. · Tariq				[sources]
Last name	AL OBAIDI · AL-'UBAYDI				[sources]
Passport number	`212331`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`212331`	Iraq	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ro-onpcsb-cea52a5df5821371b0f7d9483a03b126bf983a1b · usgsa-s4mr3p86b · ofac-8216

For experts: raw data explorer

Factsheet Data sources

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