AL OBAIDI, Tarik Nasser S. SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8216
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 2

Aliases / AKAs

AL-'UBAYDI, Tarik
AL-'UBAYDI, Tariq

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