Statements: Nayif Shindakh Thamir Ghalib

Canonical ID: Q57910679 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	نايف شنداخ ثامر غالب	eng	gb_hmt_sanctions	`gb-hmt-7604`	2023-04-20
`Person:alias`	Nayif Shindakh Thamir Ghalib	deu	be_fod_sanctions	`eu-fsf-eu-153-28`	2025-12-01
`Person:alias`	نايف شنداخ ثامر غالب	ara	ch_seco_sanctions	`ch-seco-1484`	2023-05-31
`Person:alias`	نايف شنداخ ثامر غالب		un_sc_sanctions	`unsc-6908092`	2023-04-20
`Person:alias`	نايف شنداخ ثامر غالب	eng	gb_fcdo_sanctions	`gb-fcdo-irq0106`	2026-01-08
`Person:alias`	نايف شنداخ ثامر غالب		au_dfat_sanctions	`au-dfat-690-nayif-shindakh-thamir-ghalib`	2022-04-27
`Person:alias`	Nayif Shindakh Thamir Ghalib	deu	eu_fsf	`eu-fsf-eu-153-28`	2025-12-01
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-690-nayif-shindakh-thamir-ghalib`	2025-11-06
`LegalEntity:country`	iq		jp_mof_sanctions	`ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8fm`	2025-12-29
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-333-nayif-shindakh-thamir-ghalib`	2023-10-24
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-824`	2023-04-20
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7604`	2024-10-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8fm`	2024-06-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1484`	2025-04-09
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-690-nayif-shindakh-thamir-ghalib`	2025-12-12
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908092`	2023-04-20
`Person:firstName`	Nayif Shindakh Thamir	eng	us_ofac_sdn	`ofac-7887`	2023-04-20
`Person:firstName`	Nayif		ua_sfms_blacklist	`ua-sfms-824`	2023-04-20
`Person:firstName`	NAYIF	eng	gb_hmt_sanctions	`gb-hmt-7604`	2023-04-20
`Person:firstName`	NAYIF		un_sc_sanctions	`unsc-6908092`	2023-04-20
`Person:firstName`	NAYIF	eng	gb_fcdo_sanctions	`gb-fcdo-irq0106`	2024-05-09
`Person:firstName`	NAYIF SHINDAKH THAMIR	eng	us_sam_exclusions	`usgsa-s4mr3p8fm`	2024-06-14
`Person:id`	5f045dcd833dfdd6967d30d4d0cbb9b49b4b3eb3		gb_fcdo_sanctions	`gb-fcdo-irq0106`	2026-01-09
`Person:id`	cf3e73506fe95d7dee2918cfef9776332cf53b53		gb_hmt_sanctions	`gb-hmt-7604`	2026-01-28
`Person:id`	b47f73224244436ea9ea1c9c2e3f14412a52979d		fr_tresor_gels_avoir	`fr-ga-2827`	2026-01-06
`Person:id`	549e9efddfd0243176a0f377f73703ff387545bc		be_fod_sanctions	`eu-fsf-eu-153-28`	2026-01-06
`Person:id`	89e485d2b0102d6d432eac5758ec5ae9f891c51e		be_fod_sanctions	`be-fod-c7cde374a7f007becd7d673cb91853c304710e91`	2025-12-01
`Person:id`	829e769c7ad936cf4eadfd4a1211c48a7fd4c1e2		ua_sfms_blacklist	`ua-sfms-824`	2025-09-04
`Person:id`	8745e232b5a355846cdf2c59747176f7941bedac		za_fic_sanctions	`zafic-333-nayif-shindakh-thamir-ghalib`	2023-10-24
`Person:id`	88672426fc61f95c353df9707f805c3f2696ea32		us_trade_csl	`ofac-7887`	2026-01-06
`LegalEntity:id`	0d5c0893d34730e2b395238ebe2023be1191890d		tw_shtc	`tw-shtc-99e90d50bfef7ceabcf2f461b63b01e1c0a2be5e`	2025-07-21
`LegalEntity:id`	024fa8a2667776c3f9d8f268c1cf3fe2abb21fcc		tw_shtc	`tw-shtc-0da84317f4843fab0d8752583cfbb903141b3992`	2025-07-21
`Person:id`	a258e169666dc5b3b570a8ef7a866ab642878690		mc_fund_freezes	`mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda`	2025-09-02
`LegalEntity:id`	1e93d7b525173d72d07ceaa4731d148fb9678d80		jp_mof_sanctions	`ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc`	2026-01-06
`Person:id`	e86153833b95552f4eeb855de6c53d6320018e23		un_sc_sanctions	`unsc-6908092`	2025-08-22
`Person:id`	a47849495690488427931590d0d4f4347f849f62		au_dfat_sanctions	`au-dfat-690-nayif-shindakh-thamir-ghalib`	2025-12-12
`Person:id`	c44184989518c8e8e2bcb8fdbed0642e594323ce		ch_seco_sanctions	`ch-seco-1484`	2026-01-06
`Person:id`	098c601d1933f183777dea831d49d320a7a4b558		us_sam_exclusions	`usgsa-s4mr3p8fm`	2026-01-06
`Person:id`	849be823604330357409a9d0018629e8ffc2a3df		eu_fsf	`eu-fsf-eu-153-28`	2026-01-06
`Person:id`	1cdd6e48f511e2c77a736ced15d4bebd7f629169		us_ofac_sdn	`ofac-7887`	2026-01-06
`Person:id`	bdcb4ce0eb236598c2e13e1448a5d026042295c7		gb_fcdo_sanctions	`gb-fcdo-irq0106`	2026-01-07
`Person:lastName`	GHALIB	eng	us_ofac_sdn	`ofac-7887`	2023-04-20
`Person:lastName`	Ghalib		ua_sfms_blacklist	`ua-sfms-824`	2023-04-20
`Person:lastName`	GHALIB	eng	gb_hmt_sanctions	`gb-hmt-7604`	2023-04-20
`Person:lastName`	GHALIB	eng	gb_fcdo_sanctions	`gb-fcdo-irq0106`	2024-05-09
`Person:lastName`	GHALIB	eng	us_sam_exclusions	`usgsa-s4mr3p8fm`	2024-06-14
`Person:lastName`	GHALIB		un_sc_sanctions	`unsc-6908092`	2025-08-22
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1484`	2025-04-09
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-153-28`	2025-05-13
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-153-28`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7604`	2024-10-14
`Person:name`	NAYIF SHINDAKH THAMIR GHALIB	eng	us_sam_exclusions	`usgsa-s4mr3p8fm`	2024-06-14
`Person:name`	Nayif Shindakh Thamir Ghalib	fra	fr_tresor_gels_avoir	`fr-ga-2827`	2023-04-20
`Person:name`	Nayif Shindakh Thamir Ghalib		be_fod_sanctions	`eu-fsf-eu-153-28`	2023-04-20
`Person:name`	Nayif Shindakh Thamir Ghalib		ch_seco_sanctions	`ch-seco-1484`	2023-04-20
`Person:name`	Nayif Shindakh Thamir Ghalib		ua_sfms_blacklist	`ua-sfms-824`	2023-04-20
`Person:name`	GHALIB, Nayif Shindakh Thamir		us_trade_csl	`ofac-7887`	2024-05-07
`LegalEntity:name`	GHALIB, Nayif Shindakh Thamir		tw_shtc	`tw-shtc-99e90d50bfef7ceabcf2f461b63b01e1c0a2be5e`	2025-07-21
`Person:name`	Nayif Shindakh Thamir Ghalib		be_fod_sanctions	`be-fod-c7cde374a7f007becd7d673cb91853c304710e91`	2025-12-01
`LegalEntity:name`	NAYIF SHINDAKH THAMIR GHALIB		tw_shtc	`tw-shtc-0da84317f4843fab0d8752583cfbb903141b3992`	2025-07-21
`Person:name`	NAYIF SHINDAKH THAMIR GHALIB	fra	mc_fund_freezes	`mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda`	2024-08-14
`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`	2023-04-20
`LegalEntity:name`	Nayif Shindakh Thamir Ghalib	eng	jp_mof_sanctions	`ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc`	2023-04-20
`Person:name`	NAYIF SHINDAKH THAMIR GHALIB		za_fic_sanctions	`zafic-333-nayif-shindakh-thamir-ghalib`	2023-04-20
`Person:name`	NAYIF SHINDAKH THAMIR GHALIB	eng	gb_hmt_sanctions	`gb-hmt-7604`	2023-04-20
`Person:name`	NAYIF SHINDAKH THAMIR GHALIB		un_sc_sanctions	`unsc-6908092`	2023-04-20
`Person:name`	Nayif Shindakh Thamir Ghalib		eu_fsf	`eu-fsf-eu-153-28`	2023-04-20
`Person:name`	Nayif Shindakh Thamir GHALIB	eng	us_ofac_sdn	`ofac-7887`	2023-04-20
`Person:name`	NAYIF SHINDAKH THAMIR GHALIB	eng	gb_fcdo_sanctions	`gb-fcdo-irq0106`	2024-05-09
`Person:name`	NAYIF SHINDAKH THAMIR GHALIB		au_dfat_sanctions	`au-dfat-690-nayif-shindakh-thamir-ghalib`	2025-12-12
`Person:nationality`	iq		us_ofac_sdn	`ofac-7887`	2023-04-20
`Person:nationality`	iq		fr_tresor_gels_avoir	`fr-ga-2827`	2023-04-20
`Person:nationality`	iq		mc_fund_freezes	`mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda`	2024-08-14
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-7604`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908092`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1484`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-824`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-153-28`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-153-28`	2023-04-20
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0106`	2026-01-08
`Person:nationality`	iq		za_fic_sanctions	`zafic-333-nayif-shindakh-thamir-ghalib`	2023-04-20
`Person:notes`	((a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function)		be_fod_sanctions	`be-fod-c7cde374a7f007becd7d673cb91853c304710e91`	2025-12-01
`Person:notes`	Died in 2003		za_fic_sanctions	`zafic-333-nayif-shindakh-thamir-ghalib`	2023-04-20
`LegalEntity:notes`	留意事項：2003年死亡	jpn	jp_mof_sanctions	`ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc`	2023-04-20
`Person:notes`	Died in 2003		un_sc_sanctions	`unsc-6908092`	2023-04-20
`Person:notes`	(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function		be_fod_sanctions	`eu-fsf-eu-153-28`	2023-04-20
`Person:notes`	IQi.045, Died in 2003		au_dfat_sanctions	`au-dfat-690-nayif-shindakh-thamir-ghalib`	2025-12-12
`Person:notes`	décédé en 2003	fra	fr_tresor_gels_avoir	`fr-ga-2827`	2023-04-20
`Person:notes`	Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly		ch_seco_sanctions	`ch-seco-1484`	2023-04-20
`Person:notes`	Died in 2003		ch_seco_sanctions	`ch-seco-1484`	2023-04-20
`Person:notes`	(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function		eu_fsf	`eu-fsf-eu-153-28`	2023-04-20
`Person:notes`	Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly;	eng	us_ofac_sdn	`ofac-7887`	2023-04-20
`Person:position`	Ba'th Party Regional Command Chairman, An-Najaf		be_fod_sanctions	`be-fod-c7cde374a7f007becd7d673cb91853c304710e91`	2025-12-01
`Person:position`	Ba'th Party Regional Command Chairman, An-Najaf		be_fod_sanctions	`eu-fsf-eu-153-28`	2023-04-20
`Person:position`	Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef	deu	be_fod_sanctions	`eu-fsf-eu-153-28`	2023-04-20
`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`	2024-08-27
`Person:position`	Ba'th Party Regional Command Chairman, An-Najaf		eu_fsf	`eu-fsf-eu-153-28`	2023-04-20
`Person:position`	Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef	deu	eu_fsf	`eu-fsf-eu-153-28`	2023-04-20
`Person:position`	Member, Iraqi National Assembly		eu_fsf	`eu-fsf-eu-153-28`	2023-04-20

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