Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fadhil Mahmood Gharib · Fadil Mahmoud Gharib · Fadil Mahmud Gharib · GHARIB, Fadil Mahmud · Gharib Mohammed Fazel al-Machaikhi · | [sources] | |||
Other name | AL-MASHAIKHI, Gharib Muhammad Fazel · Fadil Mahmud Gharib · Gharib Mohammed Fazel al-Machaikhi · Gharib Muhammad Fazel al-Mashaikhi · فاضل محمود غريب · | [sources] | |||
Weak alias | أبو بشرى | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dujail · Dujail Iraq · Dujail : IRAK · Dujail, Iraq · ドゥジェイル | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Fadil · Fadil Mahmud · Gharib Muhammad Fazel | [sources] | |||
Last name | AL-MASHAIKHI · Gharib | [sources] | |||
Second name | MAHMUD | [sources] | |||
Wikidata ID | Q57910927 | [sources] | |||
Position | Ba'th Party Regional Command Chairman, Babil · Chairman, General Federation of Iraqi Trade Unions · Président de la fédération générale des syndicats iraquiens · commandant régional du parti Baas pour le gouvernorat de Babil · commandant régional du parti Baas pour le gouvernorat de Babil, Président de la fédération générale des syndicats iraquiens | [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, Babil; Chairman, General Federation of Iraqi Trade Unions
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions;
(also GHARIB MUHAMMAD FAZEL AL-MASHAIKHI)
(also FADIL MAHMUD GHARIB)
Iraqi Baath member
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
unsc-6908094
· gb-fcdo-irq0108
· tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2
· zafic-1755
· gb-hmt-7605
· NK-RY3jB9RNfzeKSCbweqJ9DD
· au-dfat-692-fadil-mahmud-gharib
· NK-kCamKhytRTAWV2g8As4oxF
· tw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31
· usgsa-s4mr3r0yb
· NK-5FVXRJjovQfBvgpdQQRuV6
· ua-sfms-826
· fr-ga-2328
· usgsa-s4mr3r7mk
· eu-fsf-eu-90-86
· zafic-334-fadil-mahmud-gharib
· ch-seco-1497
· mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
· zafic-331
· ofac-7889
· ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
For 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 | |
Australia | Department of Foreign Affairs and Trade | - |
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) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
United States of America | 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) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |