SDN list · entry 8216
AL OBAIDI Tarik Nasser S.
Yes. AL OBAIDI Tarik Nasser S. 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 8216, added on April 15, 2004. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | April 15, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-'UBAYDI Tarik | A.K.A. | strong |
| AL-'UBAYDI Tariq | A.K.A. | strong |
| AL OBAIDI Tarik Nasser S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 212331 | Iraq |
Details published by OFAC
| Date of birth | January 1, 1945 to December 31, 1945 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Baghdad, Iraq |
Legal basis
- Unknown