Statements: Fadhil Mahmood Gharib

Canonical ID: Q57910927 · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-MASHAIKHI, Gharib Muhammad Fazel	tw_shtc	`tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2`	2025-08-09
`LegalEntity:id`	a203b94e8759c34b1ceeef5a3b28656c03c4e325	tw_shtc	`tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2`	2025-08-09
`LegalEntity:id`	c13fb5aa39044605ffa3675f0d4e08dc3b241932	tw_shtc	`tw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31`	2025-07-21
`LegalEntity:name`	GHARIB, Fadil Mahmud	tw_shtc	`tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2`	2025-08-09
`LegalEntity:name`	FADIL MAHMUD GHARIB	tw_shtc	`tw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2`	2025-08-09