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	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2024-06-14
`Person:firstName`	GHARIB MUHAMMAD FAZEL	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2024-06-14
`Person:firstName`	FADIL MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2024-06-14
`Person:id`	be878e40dce0ba698bef35b43afbaad095e412cf	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2025-07-23
`Person:id`	1d1f92b8af73c874413b27c8687a35a694d531a4	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2025-07-23
`Person:lastName`	AL-MASHAIKHI	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2024-06-14
`Person:lastName`	GHARIB	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2024-06-14
`Person:name`	FADIL MAHMUD GHARIB	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2024-06-14
`Person:name`	GHARIB MUHAMMAD FAZEL AL-MASHAIKHI	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2024-06-14
`Person:notes`	(also FADIL MAHMUD GHARIB)	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2025-07-23
`Person:notes`	(also GHARIB MUHAMMAD FAZEL AL-MASHAIKHI)	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2024-06-28