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Canonical ID: Q57910679 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nayif Shindakh Thamir Ghalib | deu | eu_fsf | eu-fsf-eu-153-28 | |||
Person:alias | نايف شنداخ ثامر غالب | un_sc_sanctions | unsc-6908092 | ||||
Person:alias | نايف شنداخ ثامر غالب | ara | ch_seco_sanctions | ch-seco-1484 | |||
Person:alias | نايف شنداخ ثامر غالب | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
Person:alias | Nayif Shindakh Thamir Ghalib | deu | be_fod_sanctions | eu-fsf-eu-153-28 | |||
Person:alias | نايف شنداخ ثامر غالب | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
LegalEntity:country | iq | jpn | jp_mof_sanctions | ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc | |||
Person:createdAt | 2003-06-27 | un_sc_sanctions | unsc-6908092 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8fm | |||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1484 | ||||
Person:createdAt | 2003-07-02 | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-824 | ||||
Person:createdAt | 2003-06-27 | za_fic_sanctions | zafic-333-nayif-shindakh-thamir-ghalib | ||||
Person:createdAt | 2003-06-27 | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
Person:firstName | Nayif | ua_sfms_blacklist | ua-sfms-824 | ||||
Person:firstName | NAYIF SHINDAKH THAMIR | eng | us_sam_exclusions | usgsa-s4mr3p8fm | |||
Person:firstName | NAYIF | un_sc_sanctions | unsc-6908092 | ||||
Person:firstName | NAYIF | eng | gb_fcdo_sanctions | gb-fcdo-irq0106 | |||
Person:firstName | Nayif Shindakh Thamir | eng | us_ofac_sdn | ofac-7887 | |||
Person:firstName | NAYIF | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
LegalEntity:id | 024fa8a2667776c3f9d8f268c1cf3fe2abb21fcc | tw_shtc | tw-shtc-0da84317f4843fab0d8752583cfbb903141b3992 | ||||
Person:id | 829e769c7ad936cf4eadfd4a1211c48a7fd4c1e2 | ua_sfms_blacklist | ua-sfms-824 | ||||
Person:id | 6b7f3e7748dfafeea129931370c75132fc8d3ad8 | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:id | a258e169666dc5b3b570a8ef7a866ab642878690 | fra | mc_fund_freezes | mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda | |||
Person:id | 96fe019855fcdb66feb48262c843424dde26304f | eng | us_sam_exclusions | usgsa-s4mr3p8fm | |||
Person:id | b5f3c0d1a85ef4ac22f30b00fe3d7aea85ded432 | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:id | 8745e232b5a355846cdf2c59747176f7941bedac | za_fic_sanctions | zafic-333-nayif-shindakh-thamir-ghalib | ||||
LegalEntity:id | 937e93620ce32ff8b5bd98da8d3bba224b65b91d | jpn | jp_mof_sanctions | ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc | |||
Person:id | 88672426fc61f95c353df9707f805c3f2696ea32 | us_trade_csl | ofac-7887 | ||||
Person:id | 76627f14482baa0af7dbf80c970c0a43853a579a | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:id | 0575d69b45c5ff438341b635eebc53eea2417934 | eng | gb_fcdo_sanctions | gb-fcdo-irq0106 | |||
Person:id | 72afa3e9950c0aa9eb3bc39d6e05af7976dffdcc | ch_seco_sanctions | ch-seco-1484 | ||||
Person:id | 8aa1ccc512ff7064d38b30046bc05537b56da782 | eng | us_ofac_sdn | ofac-7887 | |||
Person:id | 3577474570bacd44a7fd0a35402a4cd16a6a87cf | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
Person:id | 597e8b411d5686e48214324f91c19a77c70fdc28 | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
LegalEntity:id | 0d5c0893d34730e2b395238ebe2023be1191890d | tw_shtc | tw-shtc-99e90d50bfef7ceabcf2f461b63b01e1c0a2be5e | ||||
Person:id | e86153833b95552f4eeb855de6c53d6320018e23 | un_sc_sanctions | unsc-6908092 | ||||
Person:lastName | Ghalib | ua_sfms_blacklist | ua-sfms-824 | ||||
Person:lastName | GHALIB | eng | gb_fcdo_sanctions | gb-fcdo-irq0106 | |||
Person:lastName | GHALIB | un_sc_sanctions | unsc-6908092 | ||||
Person:lastName | GHALIB | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:lastName | GHALIB | eng | us_sam_exclusions | usgsa-s4mr3p8fm | |||
Person:lastName | GHALIB | eng | us_ofac_sdn | ofac-7887 | |||
Person:middleName | THAMIR | eng | gb_fcdo_sanctions | gb-fcdo-irq0106 | |||
Person:middleName | THAMIR | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:modifiedAt | 2003-07-07 | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1484 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:name | NAYIF SHINDAKH THAMIR GHALIB | za_fic_sanctions | zafic-333-nayif-shindakh-thamir-ghalib | ||||
Person:name | Nayif Shindakh Thamir Ghalib | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:name | Nayif Shindakh Thamir Ghalib | ua_sfms_blacklist | ua-sfms-824 | ||||
Person:name | GHALIB, Nayif Shindakh Thamir | us_trade_csl | ofac-7887 | ||||
Person:name | NAYIF SHINDAKH THAMIR GHALIB | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:name | NAYIF SHINDAKH THAMIR GHALIB | eng | us_sam_exclusions | usgsa-s4mr3p8fm | |||
Person:name | NAYIF SHINDAKH THAMIR GHALIB | eng | gb_fcdo_sanctions | gb-fcdo-irq0106 | |||
LegalEntity:name | ナーイフ・シンダーフ・サーミル・ガーリブ | jpn | jp_mof_sanctions | ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc | |||
LegalEntity:name | Nayif Shindakh Thamir Ghalib | eng | jp_mof_sanctions | ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc | |||
Person:name | NAYIF SHINDAKH THAMIR GHALIB | fra | mc_fund_freezes | mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda | |||
Person:name | Nayif Shindakh Thamir GHALIB | eng | us_ofac_sdn | ofac-7887 | |||
Person:name | Nayif Shindakh Thamir Ghalib | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:name | Nayif Shindakh Thamir Ghalib | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
LegalEntity:name | GHALIB, Nayif Shindakh Thamir | tw_shtc | tw-shtc-99e90d50bfef7ceabcf2f461b63b01e1c0a2be5e | ||||
Person:name | Nayif Shindakh Thamir Ghalib | ch_seco_sanctions | ch-seco-1484 | ||||
Person:name | NAYIF SHINDAKH THAMIR GHALIB | un_sc_sanctions | unsc-6908092 | ||||
Person:name | Nayif Shindakh Thamir Ghalib | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
LegalEntity:name | NAYIF SHINDAKH THAMIR GHALIB | tw_shtc | tw-shtc-0da84317f4843fab0d8752583cfbb903141b3992 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908092 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-824 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7887 | |||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:nationality | iq | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0106 | |||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1484 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda | |||
Person:nationality | iq | za_fic_sanctions | zafic-333-nayif-shindakh-thamir-ghalib | ||||
Person:notes | (a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
LegalEntity:notes | 留意事項：2003年死亡 | jpn | jp_mof_sanctions | ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc | |||
Person:notes | décédé en 2003 | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
Person:notes | Died in 2003 | un_sc_sanctions | unsc-6908092 | ||||
Person:notes | Died in 2003 | za_fic_sanctions | zafic-333-nayif-shindakh-thamir-ghalib | ||||
Person:notes | Died in 2003 | ch_seco_sanctions | ch-seco-1484 | ||||
Person:notes | Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly | ch_seco_sanctions | ch-seco-1484 | ||||
Person:notes | Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly; | eng | us_ofac_sdn | ofac-7887 | |||
Person:notes | Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; Died in 2003 | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
Person:notes | (a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:position | Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef | deu | eu_fsf | eu-fsf-eu-153-28 | |||
Person:position | Member, Iraqi National Assembly | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:position | commandant régional du parti Baas pour le gouvernorat de Najaf | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
Person:position | commandant régional du parti Baas pour le gouvernorat de Najaf, membre de l'Assemblée nationale iraquienne | fra | mc_fund_freezes | mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda | |||
Person:position | Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef | deu | be_fod_sanctions | eu-fsf-eu-153-28 | |||
Person:position | Ba'th Party Regional Command Chairman, An-Najaf | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:position | Member, Iraqi National Assembly | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:position | membre de l'Assemblée nationale iraquienne | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
Person:position | Ba'th Party Regional Command Chairman, An-Najaf | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1484 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0106 | |||