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| 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 | |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - | ||
| 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） | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - | ||
| 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) | - | - | |
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
unsc-6908094 · NK-RY3jB9RNfzeKSCbweqJ9DD · usgsa-s4mr3r7mk · zafic-331 · ofac-7889 · NK-kCamKhytRTAWV2g8As4oxF · zafic-1755 · ch-seco-1497 · usgsa-s4mr3r0yb · fr-ga-2328 · ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55 · mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9 · gb-fcdo-irq0108 · NK-5FVXRJjovQfBvgpdQQRuV6 · ua-sfms-826 · au-dfat-692-fadil-mahmud-gharib · gb-hmt-7605 · eu-fsf-eu-90-86 · zafic-334-fadil-mahmud-gharibFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.