Statements: Nayif Shindakh Thamir Ghalib

Canonical ID: Q57910679 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	NAYIF SHINDAKH THAMIR GHALIB	fra	mc_fund_freezes	`mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda`	2024-08-14
`Person:lastName`	GHALIB	eng	us_sam_exclusions	`usgsa-s4mr3p8fm`	2024-06-14
`Person:lastName`	GHALIB		gb_hmt_sanctions	`gb-hmt-7604`	2023-04-20
`Person:lastName`	Ghalib		ua_sfms_blacklist	`ua-sfms-824`	2023-04-20
`Person:lastName`	GHALIB	eng	us_ofac_sdn	`ofac-7887`	2023-04-20
`Person:lastName`	GHALIB	eng	gb_fcdo_sanctions	`gb-fcdo-irq0106`	2024-05-09
`Person:lastName`	Nayif Shindakh Thamir Ghalib	fra	fr_tresor_gels_avoir	`fr-ga-2827`	2023-04-20