Statements: Nayif Shindakh Thamir Ghalib

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7604
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1484
Person:programIdUS-IRAQengus_ofac_sdnofac-7887
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0106
Person:programIdEU-IRQeu_fsfeu-fsf-eu-153-28
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-690-nayif-shindakh-thamir-ghalib
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-153-28
Person:secondNameSHINDAKHenggb_fcdo_sanctionsgb-fcdo-irq0106
Person:secondNameSHINDAKHenggb_hmt_sanctionsgb-hmt-7604
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2827frafr_tresor_gels_avoirfr-ga-2827
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7887engus_ofac_sdnofac-7887
LegalEntity:topicsexport.controltw_shtctw-shtc-0da84317f4843fab0d8752583cfbb903141b3992
Person:topicssanctionza_fic_sanctionszafic-333-nayif-shindakh-thamir-ghalib
Person:topicssanctionau_dfat_sanctionsau-dfat-690-nayif-shindakh-thamir-ghalib
Person:topicssanctionengus_ofac_sdnofac-7887
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-153-28
Person:topicssanctionch_seco_sanctionsch-seco-1484
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7604
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2827
Person:topicssanctionun_sc_sanctionsunsc-6908092
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8fm
LegalEntity:topicsexport.controltw_shtctw-shtc-99e90d50bfef7ceabcf2f461b63b01e1c0a2be5e
Person:topicssanctioneu_fsfeu-fsf-eu-153-28
Person:topicssanctionua_sfms_blacklistua-sfms-824
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0106
Person:topicssanctionus_trade_cslofac-7887
Person:topicssanctionframc_fund_freezesmc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda
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