Tarik Nasser S. AL OBAIDI

Sanctioned entity

Born 1945,Iraq. Named in 4 sanctions listings.

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Summary

(also Tarik Nasser S. AL OBAIDI, Tariq AL-'UBAYDI)

(also Tarik AL-'UBAYDI, Tariq AL-'UBAYDI)

(also Tarik Nasser S. AL OBAIDI, Tarik AL-'UBAYDI)

Tarik Nasser S Al Obaidi aka Tarik al - Ubaidi aka Tariq al - Ubaydi Irak Passport 212331, Address: Baghdad, Iraq

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8216treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	212331
Passport	212331	Iraq

Other names8

Also known as8

AL-'UBAYDI, TarikTariq AL-'UBAYDIAL-'UBAYDI, TariqTarik al - UbaidiTarik AL-'UBAYDITariq al - UbaydiTarik Nasser S Al ObaidiAL OBAIDI, Tarik Nasser S.

Addresses2

Baghdad
Baghdad Iraq

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