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Nayif Shindakh Thamir Ghalib

Sanctioned entity
TypePerson[sources]
NameGHALIB, 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]
Other nameنايف شنداخ ثامر غالب[sources]
Birth datenot available[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameNAYIF · NAYIF SHINDAKH THAMIR · Nayif · Nayif Shindakh Thamir[sources]
Last nameGHALIB · Ghalib · NAYIF SHINDAKH THAMIR GHALIB · Nayif Shindakh Thamir Ghalib[sources]
Middle nameGHALIB · THAMIR · Thamir[sources]
Second nameSHINDAKH · Shindakh[sources]
PositionBa'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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; Died in 2003

Australian Sanctions Consolidated List,

(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly

Swiss SECO Sanctions/Embargoes,

Died in 2003

Swiss SECO Sanctions/Embargoes,

(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function

EU Financial Sanctions Files (FSF),

décédé en 2003

French National Asset Freezing System,

留意事項:2003年死亡

Japan Economic Sanctions and List of Eligible People,

Died in 2003

UN Security Council Consolidated Sanctions,

Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly;

US OFAC Specially Designated Nationals (SDN) List,

Died in 2003

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,319

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

United States of America · GSA

UN Security Council Consolidated Sanctions1,234

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

UNSC

US Trade Consolidated Screening List (CSL)22,095

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

EU Financial Sanctions Files (FSF)6,703

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 SFMS Blacklist867

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

French National Asset Freezing System5,402

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

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,483

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

Australia · DFAT


Source data IDs: gb-hmt-7604 · zafic-330 · gb-fcdo-irq0106 · ua-sfms-824 · zafic-1754 · au-dfat-690-nayif-shindakh-thamir-ghalib · usgsa-s4mr3p8fm · fr-ga-2827 · eu-fsf-eu-153-28 · ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc · NK-LDvSBvpiVxF3HP7ZAJSqza · NK-PZ9gfxyNytNHtDQ2Pc5CW9 · ch-seco-1484 · unsc-6908092 · ofac-7887 · mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda · zafic-333-nayif-shindakh-thamir-ghalib · NK-7WkMeA85j3RMwm45hsMrR8

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