SDN list · entry 8185
AL-RABI'I Nidal
Yes. AL-RABI'I Nidal is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8185, added on March 18, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | March 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-RABI'I Nidal | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1965 to December 31, 1965 |
|---|---|
| Place of birth | Al-Dur, Iraq |
| Nationality | Iraq |
| Address | Iraq |
Legal basis
- Unknown