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Fadil Mahmud Gharib

Politician · Sanctioned entity

Fadil Mahmud Gharib is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FADIL MAHMOUD GHARIB · FADIL MAHMUD GHARIB · Fadhil Mahmood Gharib · Fadil Mahmoud Gharib · Fadil Mahmud GHARIB · 9 more...				[sources]
Other name	FADIL MAHMUD GHARIB · Fadil Mahmud Gharib · Fadil Mahmud Gharib, · Gharib Mohammed Fazel al-Machaikhi · Gharib Muhammad Fazel AL-MASHAIKHI · 5 more...				[sources]
Weak alias	أبو بشرى				[sources]
Birth date	1944				[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 · Fadil Mahmud · GHARIB MUHAMMAD FAZEL · Gharib · 1 more...				[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	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi Baath member

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRQ	2003-07-07	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
United Nations Security Council	Iraq	2003-06-27	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
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）	2010-07-16	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: zafic-331 · ofac-7889 · ch-seco-1497 · gb-fcdo-irq0108 · eu-fsf-eu-90-86 · gb-hmt-7605 · ua-sfms-826 · zafic-334-fadil-mahmud-gharib · unsc-6908094 · NK-RY3jB9RNfzeKSCbweqJ9DD · mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9 · ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55 · au-dfat-692-fadil-mahmud-gharib · NK-kCamKhytRTAWV2g8As4oxF · usgsa-s4mr3r0yb · zafic-1755 · fr-ga-2328 · NK-5FVXRJjovQfBvgpdQQRuV6

For experts: raw data explorer

Factsheet Descriptions Data sources

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