Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHALIB, Nayif Shindakh Thamir · NAYIF SHINDAKH THAMIR GHALIB · Nayif Shindakh Thamir GHALIB · Nayif Shindakh Thamir Ghalib · ナーイフ・シンダーフ・サーミル・ガーリブ | [sources] | |||
| Alias | Nayif Shindakh Thamir Ghalib · نايف شنداخ ثامر غالب | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | NAYIF · Nayif · Nayif Shindakh Thamir | [sources] | |||
| Last name | GHALIB · Ghalib | [sources] | |||
| Position | Ba'th Party Regional Command Chairman, An-Najaf · Member, Iraqi National Assembly · Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef · commandant régional du parti Baas pour le gouvernorat de Najaf · commandant régional du parti Baas pour le gouvernorat de Najaf, membre de l'Assemblée nationale iraquienne · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.045, Died in 2003
((a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function)
Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly
Died in 2003
(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function
décédé en 2003
留意事項：2003年死亡
Died in 2003
Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly;
Died in 2003
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-fsf-eu-153-28 · ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc · usgsa-s4mr3p8fm · tw-shtc-0da84317f4843fab0d8752583cfbb903141b3992 · ofac-7887 · be-fod-c7cde374a7f007becd7d673cb91853c304710e91 · usgsa-877aa174073de9aca0c7e1ef1ff07b4b36c4c66f · ua-sfms-824 · tw-shtc-99e90d50bfef7ceabcf2f461b63b01e1c0a2be5e · gb-hmt-7604 · ch-seco-1484 · unsc-6908092 · zafic-333-nayif-shindakh-thamir-ghalib · fr-ga-2827 · au-dfat-690-nayif-shindakh-thamir-ghalib · gb-fcdo-irq0106 · mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04ddaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q57910679?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| 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） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | Iraq Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| United States | OFAC | Reciprocal | - | - |