Statements: Fadil Mahmud Gharib

Canonical ID: Q57910927 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFadil Mahmud Gharibfrafr_tresor_gels_avoirfr-ga-2328
Person:aliasFadil Mahmud Gharib,framc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:aliasGharib Mohammed Fazel al-Machaikhiframc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:aliasGharib Muhammad Fazel al-Mashaikhi,framc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:aliasFADIL MAHMUD GHARIBengus_sam_exclusionsusgsa-s4mr3r0yb
Person:aliasGHARIB MUHAMMAD FAZEL AL-MASHAIKHIengus_sam_exclusionsusgsa-s4mr3r7mk
Person:aliasفاضل محمود غريبenggb_hmt_sanctionsgb-hmt-7605
Person:aliasفاضل محمود غريب المشهدانيarawikidataQ57910927
Person:aliasفاضل محمود غريبau_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:aliasGharib Muhammad Fazel al-Mashaikhifrafr_tresor_gels_avoirfr-ga-2328
Person:aliasGharib Mohammed Fazel al-Machaikhifrafr_tresor_gels_avoirfr-ga-2328
Person:aliasGharib Muhammad Fazel al-Mashaikhijpnjp_mof_sanctionsja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
Person:aliasガリーブ・ムハンマド・ファーゼル・アル・マシャイヒjpnjp_mof_sanctionsja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
Person:aliasGharib Muhammad Fazel AL-MASHAIKHIengus_ofac_sdnofac-7889
Person:aliasGharib Muhammad Fazel al-Mashaikhich_seco_sanctionsch-seco-1497
Person:aliasGharib Muhammad Fazel al-Mashaikhiua_sfms_blacklistua-sfms-826
Person:aliasفاضل محمود غريبarach_seco_sanctionsch-seco-1497
Person:aliasفاضل محمود غريبun_sc_sanctionsunsc-6908094
Person:aliasGharib Muhammad Fazel al-Mashaikhiau_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-7605
Person:birthCountryiqch_seco_sanctionsch-seco-1497
Person:birthDate1944engus_ofac_sdnofac-7889
Person:birthDate1944frafr_tresor_gels_avoirfr-ga-2328
Person:birthDate1944ua_sfms_blacklistua-sfms-826
Person:birthDate1944au_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:birthDate1944be_fod_sanctionseu-fsf-eu-90-86
Person:birthDate1944framc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:birthDate1944un_sc_sanctionsunsc-6908094
Person:birthDate1944ch_seco_sanctionsch-seco-1497
Person:birthDate1944wikidataQ57910927
Person:birthDate1944enggb_hmt_sanctionsgb-hmt-7605
Person:birthDate1944wd_categoriesQ57910927
Person:birthDate1944eu_fsfeu-fsf-eu-90-86
Person:birthDate1944enggb_fcdo_sanctionsgb-fcdo-irq0108
Person:birthPlaceDujailengwikidataQ57910927
Person:birthPlaceDujailbe_fod_sanctionseu-fsf-eu-90-86
Person:birthPlaceDujailau_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:birthPlaceDujailua_sfms_blacklistua-sfms-826
Person:birthPlaceDujail Iraqenggb_fcdo_sanctionsgb-fcdo-irq0108
Person:birthPlaceDujailenggb_fcdo_sanctionsgb-fcdo-irq0108
Person:birthPlaceドゥジェイルjpnjp_mof_sanctionsja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
Person:birthPlaceDujail, Iraqch_seco_sanctionsch-seco-1497
Person:birthPlaceDujailenggb_hmt_sanctionsgb-hmt-7605
Person:birthPlaceDujailfrafr_tresor_gels_avoirfr-ga-2328
Person:birthPlaceDujail : IRAKframc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:birthPlaceDujail, Iraqun_sc_sanctionsunsc-6908094
Person:birthPlaceDujail, Iraqengus_ofac_sdnofac-7889
Person:birthPlaceDujaileu_fsfeu-fsf-eu-90-86
Person:citizenshipiqwd_categoriesQ57910927
Person:citizenshipiqwikidataQ57910927
Person:countryiqjpnjp_mof_sanctionsja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
Person:countryiqun_sc_sanctionsunsc-6908094
Person:countryiqfrafr_tresor_gels_avoirfr-ga-2328
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-826
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1497
Person:createdAt2003-07-02enggb_hmt_sanctionsgb-hmt-7605
Person:createdAt2003-06-27za_fic_sanctionszafic-334-fadil-mahmud-gharib
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r0yb
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908094
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r7mk
Person:createdAt2003-07-08be_fod_sanctionseu-fsf-eu-90-86
Person:createdAt2003-07-08eu_fsfeu-fsf-eu-90-86
Person:createdAt2003-06-27au_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:firstNameGharib Muhammad Fazelengus_ofac_sdnofac-7889
Person:firstNameFadil Mahmudengus_ofac_sdnofac-7889
Person:firstNameGharibua_sfms_blacklistua-sfms-826
Person:firstNameFadilua_sfms_blacklistua-sfms-826
Person:firstNameFADILun_sc_sanctionsunsc-6908094
Person:firstNameGHARIB MUHAMMAD FAZELengus_sam_exclusionsusgsa-s4mr3r0yb
Person:firstNameFADILenggb_hmt_sanctionsgb-hmt-7605
Person:firstNameFADIL MAHMUDengus_sam_exclusionsusgsa-s4mr3r7mk
Person:firstNameFADILenggb_fcdo_sanctionsgb-fcdo-irq0108
Person:gendermaleengwikidataQ57910927
Person:idd1fa0605ff58ba6eec02bd41208ec641a561f5b6za_fic_sanctionszafic-334-fadil-mahmud-gharib
Person:idbcada7636befbe7be32a34858bc222579806eb05us_trade_cslofac-7889
Person:id1daa2f27eba7532b8fdbc5e3c828a6a0f333712bfrafr_tresor_gels_avoirfr-ga-2328
Person:id990d3e1c6d97cc4510802183fd3c0b989558f5d5au_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:id0f45f95b639c2c9b85fb9812c88969cf0ec352b0framc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:id7e967a8f6edf2f2f4c3700a344a901a72473bb56ch_seco_sanctionsch-seco-1497
Person:idb580b935e3f69291caf941742c36ff422d3e5c27enggb_hmt_sanctionsgb-hmt-7605
Person:idb03d97cc3e716ce768b3f27e6ef874da219f459cengus_ofac_sdnofac-7889
Person:id8c23deba5d121c553cfc2332a29ba58c97741627engus_sam_exclusionsusgsa-s4mr3r7mk
Person:iddbee452226840abcdd19e18c2a4cc534b7845849engus_sam_exclusionsusgsa-s4mr3r0yb
Person:id2086969eba54f330637ffb1305ad181a8a5f902eenggb_fcdo_sanctionsgb-fcdo-irq0108
Person:id2d338e206672bef48bcb436dd8ee577a0d015ff7eu_fsfeu-fsf-eu-90-86
Person:id707e5508db1040a452adf863ce5c2ff48444537ewd_categoriesQ57910927
Person:idbe4d2028e977afb6f44498dad0efbc4d41be3265wikidataQ57910927
Person:id4382a0ed4c316226621d8419078a4c1cad593d88un_sc_sanctionsunsc-6908094
Person:idaabca4b2caf4c8eb4be39ecfbe6260115f0a4bfdbe_fod_sanctionseu-fsf-eu-90-86
Person:id084eab1ee2e89fa093bf95f00f658b05a05d3ee9ua_sfms_blacklistua-sfms-826
Person:id15bfcbbb9d7affd57be74af67d6eb8f3a00ddc5fjpnjp_mof_sanctionsja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
Person:lastNameGHARIBenggb_hmt_sanctionsgb-hmt-7605
Person:lastNameGHARIBenggb_fcdo_sanctionsgb-fcdo-irq0108
Person:lastNameAL-MASHAIKHIengus_sam_exclusionsusgsa-s4mr3r0yb
Person:lastNameGHARIBengus_sam_exclusionsusgsa-s4mr3r7mk
Person:lastNameAL-MASHAIKHIengus_ofac_sdnofac-7889
Person:lastNameGHARIBengus_ofac_sdnofac-7889
Person:lastNameFadil Mahmoud Gharibfrafr_tresor_gels_avoirfr-ga-2328
Person:lastNameal-Mashaikhiua_sfms_blacklistua-sfms-826
Person:lastNameFADIL MAHMOUD GHARIBframc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting