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Nayif Shindakh Thamir Ghalib

Sanctioned entity

Nayif Shindakh Thamir Ghalib is subject to sanctions. See the individual program listings below.

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]
Other name	نايف شنداخ ثامر غالب				[sources]
Birth date	not available				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	NAYIF · Nayif · Nayif Shindakh Thamir				[sources]
Last name	GHALIB · Ghalib · Nayif Shindakh Thamir Ghalib				[sources]
Middle name	GHALIB · THAMIR · Thamir				[sources]
Second name	SHINDAKH · 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 · membre de l'Assemblée nationale iraquienne				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Died in 2003

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

décédé en 2003

— French Freezing of Assets, 2023-04-20

留意事項：2003年死亡

— Japan Economic sanctions and list of eligible people, 2023-04-20

Died in 2003

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Died in 2003

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRQ	2003-07-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2010-07-16	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Federal Public Service Finance	IRQ	2003-07-07	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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Factsheet Descriptions Data sources

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