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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHALIB, Nayif Shindakh Thamir · Nayif Shindakh Thamir Ghalib · ナーイフ・シンダーフ・サーミル・ガーリブ | [sources] | |||
| Other name | نايف شنداخ ثامر غالب | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Nayif · Nayif Shindakh Thamir | [sources] | |||
| Last name | Ghalib · Nayif Shindakh Thamir Ghalib | [sources] | |||
| Middle name | GHALIB · Thamir | [sources] | |||
| Second name | Shindakh | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Died in 2003
Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly
(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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
eu-fsf-eu-153-28 · ofac-7887 · usgsa-s4mr3p8fm · zafic-333-nayif-shindakh-thamir-ghalib · ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc · NK-PZ9gfxyNytNHtDQ2Pc5CW9 · ua-sfms-824 · fr-ga-2827 · mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda · NK-7WkMeA85j3RMwm45hsMrR8 · NK-LDvSBvpiVxF3HP7ZAJSqza · unsc-6908092 · ch-seco-1484 · gb-fcdo-irq0106 · zafic-330 · zafic-1754 · gb-hmt-7604 · au-dfat-690-nayif-shindakh-thamir-ghalibFor experts: raw data explorer
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Japan | Ministry of Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||