Canonical ID: Q57910927
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Gharib Muhammad Fazel AL-MASHAIKHI | eng | us_ofac_sdn | ofac-7889 | |||
Person:birthDate | 1944 | eng | us_ofac_sdn | ofac-7889 | |||
Person:birthPlace | Dujail, Iraq | eng | us_ofac_sdn | ofac-7889 | |||
Person:firstName | Fadil Mahmud | eng | us_ofac_sdn | ofac-7889 | |||
Person:firstName | Gharib Muhammad Fazel | eng | us_ofac_sdn | ofac-7889 | |||
Person:id | 85c93a7a2bb986379088dcbddb12d1c3b32a88d6 | eng | us_ofac_sdn | ofac-7889 | |||
Person:lastName | GHARIB | eng | us_ofac_sdn | ofac-7889 | |||
Person:lastName | AL-MASHAIKHI | eng | us_ofac_sdn | ofac-7889 | |||
Person:name | Fadil Mahmud GHARIB | eng | us_ofac_sdn | ofac-7889 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7889 | |||
Person:notes | Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions; | eng | us_ofac_sdn | ofac-7889 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7889 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7889 | eng | us_ofac_sdn | ofac-7889 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7889 |