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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-90-86`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9`	2024-08-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7889`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q57910927`	2023-07-18
`Person:topics`	sanction		za_fic_sanctions	`zafic-334-fadil-mahmud-gharib`	2023-04-20
`Person:topics`	poi		wd_categories	`Q57910927`	2025-08-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2328`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908094`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-692-fadil-mahmud-gharib`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1497`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7mk`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7605`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0yb`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7889`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0108`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-90-86`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-826`	2023-04-20