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Fadhil Mahmood Gharib

Export controlled · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameFadhil Mahmood Gharib · Fadil Mahmoud Gharib · Fadil Mahmud Gharib · GHARIB, Fadil Mahmud · Gharib Mohammed Fazel al-Machaikhi · 5 more...[sources]
Other nameAL-MASHAIKHI, Gharib Muhammad Fazel · Fadil Mahmud Gharib · Gharib Mohammed Fazel al-Machaikhi · Gharib Muhammad Fazel al-Mashaikhi · فاضل محمود غريب · 2 more...[sources]
Weak aliasأبو بشرى[sources]
Birth date[sources]
Place of birthDujail · Dujail Iraq · Dujail : IRAK · Dujail, Iraq · ドゥジェイル[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameFadil · Fadil Mahmud · Gharib Muhammad Fazel[sources]
Last nameAL-MASHAIKHI · Gharib[sources]
Second nameMAHMUD[sources]
Wikidata IDQ57910927[sources]
PositionBa'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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions;

US OFAC Specially Designated Nationals (SDN) List,

(also GHARIB MUHAMMAD FAZEL AL-MASHAIKHI)

US SAM Procurement Exclusions,

(also FADIL MAHMUD GHARIB)

US SAM Procurement Exclusions,

Iraqi Baath member

Wikidata non-official source,

Relationships

Data sources

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

French National Asset Freezing System5,862

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

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,397

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

UNSC

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Wikidata Persons in Relevant Categories359,645

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List5,976

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata334,043

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: unsc-6908094 · zafic-331 · eu-fsf-eu-90-86 · usgsa-s4mr3r0yb · NK-kCamKhytRTAWV2g8As4oxF · au-dfat-692-fadil-mahmud-gharib · ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55 · zafic-334-fadil-mahmud-gharib · gb-hmt-7605 · mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9 · gb-fcdo-irq0108 · NK-5FVXRJjovQfBvgpdQQRuV6 · tw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31 · ofac-7889 · ua-sfms-826 · NK-RY3jB9RNfzeKSCbweqJ9DD · zafic-1755 · tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2 · usgsa-s4mr3r7mk · fr-ga-2328 · ch-seco-1497

For experts: raw data explorer