Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FADIL MAHMOUD GHARIB · FADIL MAHMUD GHARIB · Fadhil Mahmood Gharib · Fadil Mahmoud Gharib · Fadil Mahmud GHARIB · | [sources] | |||
| Other name | FADIL MAHMUD GHARIB · Fadil Mahmud Gharib · Fadil Mahmud Gharib, · GHARIB MUHAMMAD FAZEL AL-MASHAIKHI · Gharib Mohammed Fazel al-Machaikhi · | [sources] | |||
| Weak alias | أبو بشرى | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dujail · Dujail Iraq · Dujail : IRAK · Dujail, Iraq · ドゥジェイル | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | FADIL · FADIL MAHMUD · Fadil · Fadil Mahmud · GHARIB MUHAMMAD FAZEL · | [sources] | |||
| Last name | AL-MASHAIKHI · FADIL MAHMOUD GHARIB · Fadil Mahmoud Gharib · GHARIB · al-Mashaikhi | [sources] | |||
| Middle name | Fazel · GHARIB · Gharib | [sources] | |||
| Second name | MAHMUD · Mahmud · Muhammad | [sources] | |||
| Wikidata ID | Q57910927 | [sources] | |||
| Position | Ba'th Party Regional Command Chairman, Babil · Chairman, General Federation of Iraqi Trade Unions · Président de la fédération générale des syndicats iraquiens · commandant régional du parti Baas pour le gouvernorat de Babil · commandant régional du parti Baas pour le gouvernorat de Babil, Président de la fédération générale des syndicats iraquiens | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions;
Iraqi Baath member
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） | - | ||
| South Africa | Financial Intelligence Centre | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | The Iraq (Sanctions) (EU Exit) Regulations 2020 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - | |
| Australia | Department of Foreign Affairs and Trade | 1518 (Iraq) | - | ||
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-RY3jB9RNfzeKSCbweqJ9DD · usgsa-s4mr3r7mk · fr-ga-2328 · usgsa-s4mr3r0yb · gb-hmt-7605 · mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9 · au-dfat-692-fadil-mahmud-gharib · ch-seco-1497 · ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55 · ua-sfms-826 · NK-5FVXRJjovQfBvgpdQQRuV6 · eu-fsf-eu-90-86 · NK-kCamKhytRTAWV2g8As4oxF · zafic-334-fadil-mahmud-gharib · gb-fcdo-irq0108 · zafic-1755 · zafic-331 · ofac-7889 · unsc-6908094For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.