Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FADIL MAHMUD GHARIB · Fadhil Mahmood Gharib · Fadil Mahmoud Gharib · Fadil Mahmud GHARIB · Fadil Mahmud Gharib · 7 more... | [sources] | |||
Other name | Fadil Mahmud Gharib · Gharib Mohammed Fazel al-Machaikhi · Gharib Muhammad Fazel AL-MASHAIKHI · Gharib Muhammad Fazel al-Mashaikhi · فاضل محمود غريب · 2 more... | [sources] | |||
Weak alias | أبو بشرى | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dujail · Dujail, Iraq · ドゥジェイル | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | FADIL · Fadil · Fadil Mahmud · Gharib · Gharib Muhammad Fazel | [sources] | |||
Last name | AL-MASHAIKHI · Fadil Mahmoud Gharib · GHARIB · al-Mashaikhi | [sources] | |||
Middle name | Fazel · GHARIB · Gharib | [sources] | |||
Second name | MAHMUD · Mahmud · Muhammad | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
NK-5FVXRJjovQfBvgpdQQRuV6
· ua-sfms-826
· NK-kCamKhytRTAWV2g8As4oxF
· NK-RY3jB9RNfzeKSCbweqJ9DD
· unsc-6908094
· ch-seco-1497
· ofac-7889
· au-dfat-692-fadil-mahmud-gharib
· fr-ga-2328
· zafic-331
· gb-hmt-7605
· zafic-334-fadil-mahmud-gharib
· ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
· eu-fsf-eu-90-86
· zafic-1755
For experts: raw data explorer
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