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:alias`	فاضل محمود غريب	ara	ch_seco_sanctions	`ch-seco-1497`	2023-05-31
`Person:alias`	ガリーブ・ムハンマド・ファーゼル・アル・マシャイヒ	jpn	jp_mof_sanctions	`ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55`	2023-04-20
`LegalEntity:alias`	AL-MASHAIKHI, Gharib Muhammad Fazel		tw_shtc	`tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2`	2025-08-09
`Person:alias`	فاضل محمود غريب		un_sc_sanctions	`unsc-6908094`	2023-04-20
`Person:alias`	Fadil Mahmud Gharib	fra	fr_tresor_gels_avoir	`fr-ga-2328`	2023-04-20
`Person:alias`	Gharib Muhammad Fazel al-Mashaikhi		ua_sfms_blacklist	`ua-sfms-826`	2023-04-20
`Person:alias`	Fadil Mahmoud Gharib	fra	be_fod_sanctions	`eu-fsf-eu-90-86`	2025-12-01
`Person:alias`	Gharib Mohammed Fazel al-Machaikhi	fra	mc_fund_freezes	`mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9`	2024-08-14
`Person:alias`	فاضل محمود غريب	eng	gb_fcdo_sanctions	`gb-fcdo-irq0108`	2026-01-08
`Person:alias`	Fadil Mahmoud Gharib	fra	eu_fsf	`eu-fsf-eu-90-86`	2025-12-01
`Person:alias`	فاضل محمود غريب المشهداني	ara	wikidata	`Q57910927`	2023-07-18
`Person:alias`	فاضل محمود غريب	eng	gb_hmt_sanctions	`gb-hmt-7605`	2023-04-20
`Person:alias`	Fadil Mahmud Gharib	fra	mc_fund_freezes	`mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9`	2025-07-07
`Person:alias`	Gharib Muhammad Fazel al-Mashaikhi	fra	fr_tresor_gels_avoir	`fr-ga-2328`	2023-04-20
`Person:alias`	Gharib Mohammed Fazel al-Machaikhi	fra	fr_tresor_gels_avoir	`fr-ga-2328`	2023-04-20
`Person:alias`	Gharib Muhammad Fazel AL-MASHAIKHI	eng	us_ofac_sdn	`ofac-7889`	2023-04-20
`Person:alias`	Gharib Mohammed Fazel al-Machaikhi	fra	eu_fsf	`eu-fsf-eu-90-86`	2025-12-01
`Person:alias`	Gharib Muhammad Fazel al-Mashaikhi		ch_seco_sanctions	`ch-seco-1497`	2023-04-20
`Person:alias`	Gharib Muhammad Fazel al-Mashaikhi	jpn	jp_mof_sanctions	`ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55`	2023-04-20
`Person:alias`	Gharib Muhammad Fazel al-Mashaikhi	fra	mc_fund_freezes	`mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9`	2025-07-07
`Person:alias`	Gharib Mohammed Fazel al-Machaikhi	fra	be_fod_sanctions	`eu-fsf-eu-90-86`	2025-12-01
`Person:alias`	فاضل محمود غريب		au_dfat_sanctions	`au-dfat-692-fadil-mahmud-gharib`	2022-04-27
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7605`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1497`	2023-07-13
`Person:birthDate`	1944		gb_fcdo_sanctions	`gb-fcdo-irq0108`	2026-01-08
`Person:birthDate`	1944		mc_fund_freezes	`mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9`	2024-08-14
`Person:birthDate`	1944		be_fod_sanctions	`eu-fsf-eu-90-86`	2023-04-20
`Person:birthDate`	1944		wd_categories	`Q57910927`	2025-12-09
`Person:birthDate`	1944		gb_hmt_sanctions	`gb-hmt-7605`	2023-04-20
`Person:birthDate`	1944		us_ofac_sdn	`ofac-7889`	2023-04-20
`Person:birthDate`	1944		au_dfat_sanctions	`au-dfat-692-fadil-mahmud-gharib`	2023-07-15
`Person:birthDate`	1944		ch_seco_sanctions	`ch-seco-1497`	2023-04-20
`Person:birthDate`	1944		wikidata	`Q57910927`	2025-12-11
`Person:birthDate`	1944		jp_mof_sanctions	`ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55`	2025-08-12
`Person:birthDate`	1944		un_sc_sanctions	`unsc-6908094`	2023-04-20
`Person:birthDate`	1944		eu_fsf	`eu-fsf-eu-90-86`	2023-04-20
`Person:birthDate`	1944		ua_sfms_blacklist	`ua-sfms-826`	2023-04-20
`Person:birthDate`	1944		fr_tresor_gels_avoir	`fr-ga-2328`	2023-04-20
`Person:birthPlace`	Dujail		ua_sfms_blacklist	`ua-sfms-826`	2023-04-20
`Person:birthPlace`	Dujail	eng	gb_fcdo_sanctions	`gb-fcdo-irq0108`	2026-01-08
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0108`	2026-01-08
`Person:birthPlace`	Dujail : IRAK	fra	mc_fund_freezes	`mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9`	2024-08-14
`Person:birthPlace`	Dujail, Iraq		un_sc_sanctions	`unsc-6908094`	2023-07-26
`Person:birthPlace`	Dujail	fra	fr_tresor_gels_avoir	`fr-ga-2328`	2023-04-20
`Person:birthPlace`	Dujail		be_fod_sanctions	`be-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba`	2025-12-01
`Person:birthPlace`	Dujail	eng	wikidata	`Q57910927`	2023-07-18
`Person:birthPlace`	ドゥジェイル	jpn	jp_mof_sanctions	`ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55`	2023-04-20
`Person:birthPlace`	Dujail		eu_fsf	`eu-fsf-eu-90-86`	2023-04-20
`Person:birthPlace`	Dujail, Iraq	eng	us_ofac_sdn	`ofac-7889`	2023-04-20
`Person:birthPlace`	Dujail, Iraq		au_dfat_sanctions	`au-dfat-692-fadil-mahmud-gharib`	2025-12-12
`Person:birthPlace`	Dujail		be_fod_sanctions	`eu-fsf-eu-90-86`	2023-04-20
`Person:birthPlace`	Dujail	eng	gb_hmt_sanctions	`gb-hmt-7605`	2025-01-15
`Person:birthPlace`	Dujail, Iraq		ch_seco_sanctions	`ch-seco-1497`	2023-07-26
`Person:citizenship`	iq		wd_categories	`Q57910927`	2025-08-17
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-692-fadil-mahmud-gharib`	2025-11-06
`Person:citizenship`	iq		wikidata	`Q57910927`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0yb`	2025-12-29
`Person:country`	iq		jp_mof_sanctions	`ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7mk`	2025-12-29
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2328`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908094`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r0yb`	2024-06-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-826`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1497`	2025-04-09
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7605`	2024-10-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908094`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-692-fadil-mahmud-gharib`	2025-12-12
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7mk`	2024-06-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-334-fadil-mahmud-gharib`	2023-10-24
`Person:firstName`	GHARIB MUHAMMAD FAZEL	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2024-06-14
`Person:firstName`	Gharib Muhammad Fazel	eng	us_ofac_sdn	`ofac-7889`	2023-04-20
`Person:firstName`	Fadil		ua_sfms_blacklist	`ua-sfms-826`	2023-04-20
`Person:firstName`	FADIL MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2024-06-14
`Person:firstName`	FADIL	eng	gb_fcdo_sanctions	`gb-fcdo-irq0108`	2024-05-09
`Person:firstName`	FADIL		un_sc_sanctions	`unsc-6908094`	2023-04-20
`Person:firstName`	FADIL	eng	gb_hmt_sanctions	`gb-hmt-7605`	2023-04-20
`Person:firstName`	Fadil Mahmud	eng	us_ofac_sdn	`ofac-7889`	2023-04-20
`Person:gender`	male		wikidata	`Q57910927`	2023-07-18
`Person:id`	a2df49f8687a90ad3aaf3b8aebf5b957df41ad79		gb_fcdo_sanctions	`gb-fcdo-irq0108`	2026-01-09
`Person:id`	2d94ed6708951bf57f1ba1b6d8441c02909afcfb		us_ofac_sdn	`ofac-7889`	2026-01-06
`Person:id`	a7fce23fafe1e978a870d7153d9b7c29f3df59c0		wd_categories	`Q57910927`	2026-01-07
`Person:id`	15eb4639e44141a8abd67f70485d2984067da2ad		be_fod_sanctions	`be-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba`	2025-12-01
`Person:id`	f7e4a4c267af9e56ccd15f8ae19a30daa04d7b6e		gb_fcdo_sanctions	`gb-fcdo-irq0108`	2026-01-07
`Person:id`	de1597f9d23d06e063b364f554d8da4982d1fcc6		ch_seco_sanctions	`ch-seco-1497`	2026-01-06
`Person:id`	49a4fdb1c9ececa1648bf893f1da3ff826535bde		fr_tresor_gels_avoir	`fr-ga-2328`	2026-01-06
`Person:id`	d3e61adbbb2360cf577cbc5bcc7f35381c24b9d7		us_sam_exclusions	`usgsa-s4mr3r7mk`	2026-01-06
`Person:id`	8a6db6979eee7315ac240293d7ef5ab88303c7f9		un_sc_sanctions	`unsc-6908094`	2025-08-22
`Person:id`	9ac3f5a6805a4148db10393c703b3204f94b2668		jp_mof_sanctions	`ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55`	2026-01-06
`Person:id`	53051e6dda4358209071a149f1f21e17672ea894		wikidata	`Q57910927`	2026-01-06
`Person:id`	5a257660338b81051058e54fd067e52463736bfc		eu_fsf	`eu-fsf-eu-90-86`	2026-01-06
`Person:id`	7f9dc0f0bdeb6204cd2da187814fe04a6bf8b32c		au_dfat_sanctions	`au-dfat-692-fadil-mahmud-gharib`	2025-12-12
`LegalEntity:id`	a203b94e8759c34b1ceeef5a3b28656c03c4e325		tw_shtc	`tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2`	2025-08-09
`LegalEntity:id`	c13fb5aa39044605ffa3675f0d4e08dc3b241932		tw_shtc	`tw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31`	2025-07-21
`Person:id`	0e3ee4baf252436eb37ea99333e1b08f051ab13e		ua_sfms_blacklist	`ua-sfms-826`	2025-09-04
`Person:id`	bcada7636befbe7be32a34858bc222579806eb05		us_trade_csl	`ofac-7889`	2026-01-06
`Person:id`	9590a7130d887cdbb7d8b830a65e8b5de849605e		gb_hmt_sanctions	`gb-hmt-7605`	2026-01-28
`Person:id`	663d807a8f75d1098f491a9cf98d7a5750704d1f		be_fod_sanctions	`eu-fsf-eu-90-86`	2026-01-06
`Person:id`	d1fa0605ff58ba6eec02bd41208ec641a561f5b6		za_fic_sanctions	`zafic-334-fadil-mahmud-gharib`	2023-10-24
`Person:id`	47848274cc5dc4c0be4820db6e791b2a241bc90c		us_sam_exclusions	`usgsa-s4mr3r0yb`	2026-01-06
`Person:id`	8f1d79d45e48a4d0c70618f01fe9af67c3615cda		mc_fund_freezes	`mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9`	2025-09-02

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