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Alias	TARIQ AL-'UBAYDI TARIK AL - UBAIDI TARIK AL-'UBAYDI TARIK AL-'UBAYDI TARIQ AL - UBAYDI TARIQ AL-'UBAYDI
Profile Type	PERSON
Name	AL OBAIDI, TARIK NASSER S. TARIK NASSER S. AL OBAIDI TARIK NASSER S AL OBAIDI TARIK NASSER S. AL OBAIDI
First Name	TARIK NASSER S. TARIK TARIK NASSER S. TARIQ
Last Name	AL-'UBAYDI AL OBAIDI
Country	IRAQ
Nationality	IRAQ
Birth Date	1945
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8216

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8216 Country: United States Entity: NK-kjKAwa9YSNWK5bW5FdnaSo Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P86B Listing Date: 2005-05-25 Country: United States Entity: NK-kjKAwa9YSNWK5bW5FdnaSo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view