Statements: Fadhil Mahmood Gharib

Canonical ID: Q57910927 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGHARIBun_sc_sanctionsunsc-6908094
Person:lastNameAL-MASHAIKHIengus_ofac_sdnofac-7889
Person:lastNameGharibua_sfms_blacklistua-sfms-826
Person:lastNameGHARIBengus_sam_exclusionsusgsa-s4mr3r7mk
Person:lastNameGHARIBenggb_hmt_sanctionsgb-hmt-7605
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1497
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7605
Person:modifiedAt2003-07-07be_fod_sanctionseu-fsf-eu-90-86
Person:modifiedAt2003-07-07eu_fsfeu-fsf-eu-90-86
Person:nameFadil Mahmud Gharibengjp_mof_sanctionsja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
Person:name法迪勒·马哈茂德·加里卜zhowikidataQ57910927
Person:nameファーディル・マフムード・ガーリブjpnwikidataQ57910927
Person:nameFadhil Mahmood GharibengwikidataQ57910927
Person:nameفاضل محمود غريبarawikidataQ57910927
Person:nameFADIL MAHMUD GHARIBun_sc_sanctionsunsc-6908094
Person:nameFadil Mahmud Gharibau_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:nameFadil Mahmud Gharibch_seco_sanctionsch-seco-1497
Person:nameFADIL MAHMUD GHARIBenggb_hmt_sanctionsgb-hmt-7605
Person:nameGharib Muhammad Fazel al-Mashaikhibe_fod_sanctionseu-fsf-eu-90-86
Person:nameFadil Mahmud Gharibbe_fod_sanctionseu-fsf-eu-90-86
Person:nameGharib Muhammad Fazel al-Mashaikhibe_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
Person:nameFadil Mahmoud Gharibbe_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
Person:nameFadil Mahmud Gharibbe_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
Person:nameGharib Mohammed Fazel al-Machaikhibe_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
Person:nameFadil Mahmud GHARIBengus_ofac_sdnofac-7889
Person:nameFadil Mahmud Gharibua_sfms_blacklistua-sfms-826
Person:nameFADIL MAHMUD GHARIBengus_sam_exclusionsusgsa-s4mr3r7mk
Person:nameGHARIB MUHAMMAD FAZEL AL-MASHAIKHIengus_sam_exclusionsusgsa-s4mr3r0yb
Person:nameファーディル・マフムード・ガリーブjpnjp_mof_sanctionsja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
Person:nameFADIL MAHMUD GHARIBenggb_fcdo_sanctionsgb-fcdo-irq0108
Person:nameFADIL MAHMUD GHARIBza_fic_sanctionszafic-334-fadil-mahmud-gharib
LegalEntity:nameGHARIB, Fadil Mahmudtw_shtctw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2
Person:nameFadhil Mahmood Gharibengwd_categoriesQ57910927
LegalEntity:nameFADIL MAHMUD GHARIBtw_shtctw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31
Person:nameGHARIB, Fadil Mahmudus_trade_cslofac-7889
Person:nameFadil Mahmud Gharibeu_fsfeu-fsf-eu-90-86
Person:nameGharib Muhammad Fazel al-Mashaikhieu_fsfeu-fsf-eu-90-86
Person:nameFadil Mahmoud Gharibfrafr_tresor_gels_avoirfr-ga-2328
Person:nameFADIL MAHMOUD GHARIBframc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0108
Person:nationalityiqch_seco_sanctionsch-seco-1497
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-90-86
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2328
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-7605
Person:nationalityiqua_sfms_blacklistua-sfms-826
Person:nationalityiqun_sc_sanctionsunsc-6908094
Person:nationalityiqengus_ofac_sdnofac-7889
Person:nationalityiqza_fic_sanctionszafic-334-fadil-mahmud-gharib
Person:nationalityiqframc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:nationalityiqeu_fsfeu-fsf-eu-90-86
Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-90-86
Person:notes(also GHARIB MUHAMMAD FAZEL AL-MASHAIKHI)engus_sam_exclusionsusgsa-s4mr3r7mk
Person:notes(also FADIL MAHMUD GHARIB)engus_sam_exclusionsusgsa-s4mr3r0yb
Person:notesBa'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions;engus_ofac_sdnofac-7889
Person:notes(UNSC RESOLUTION 1483 BASIS)be_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
Person:notesBa'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unionsau_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:notesBa’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unionsch_seco_sanctionsch-seco-1497
Person:notesIraqi Baath memberengwikidataQ57910927
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-90-86
Person:positioncommandant régional du parti Baas pour le gouvernorat de Babil, Président de la fédération générale des syndicats iraquiensframc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:positionChairman, General Federation of Iraqi Trade Unionseu_fsfeu-fsf-eu-90-86
Person:positionBa'th Party Regional Command Chairman, Babilbe_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
Person:positionChairman, General Federation of Iraqi Trade Unionsbe_fod_sanctionseu-fsf-eu-90-86
Person:positionPrésident de la fédération générale des syndicats iraquiensfrafr_tresor_gels_avoirfr-ga-2328
Person:positioncommandant régional du parti Baas pour le gouvernorat de Babilfrafr_tresor_gels_avoirfr-ga-2328
Person:positionChairman, General Federation of Iraqi Trade Unionsbe_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
Person:positionBa'th Party Regional Command Chairman, Babileu_fsfeu-fsf-eu-90-86
Person:positionBa'th Party Regional Command Chairman, Babilbe_fod_sanctionseu-fsf-eu-90-86
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7605
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0108
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908094
Person:programIdEU-IRQeu_fsfeu-fsf-eu-90-86
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-90-86
Person:programIdUS-IRAQengus_ofac_sdnofac-7889
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2328
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1497
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDFbe_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7889engus_ofac_sdnofac-7889
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2328frafr_tresor_gels_avoirfr-ga-2328
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0108
LegalEntity:topicsexport.controltw_shtctw-shtc-54b63b026f4ee0c18fbd4e6e774c39fd95ed9a31
Person:topicspoiwd_categoriesQ57910927
Person:topicssanctionch_seco_sanctionsch-seco-1497
Person:topicssanctionframc_fund_freezesmc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
Person:topicssanctionau_dfat_sanctionsau-dfat-692-fadil-mahmud-gharib
Person:topicssanctionun_sc_sanctionsunsc-6908094
Person:topicssanctionbe_fod_sanctionsbe-fod-8b2e5c376386c9a6c6fb1882dcd8cb6411f596ba
LegalEntity:topicsexport.controltw_shtctw-shtc-9cbb381947c708b70d037940ccdef7546a6709a2
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2328
Person:topicssanctionengus_ofac_sdnofac-7889
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7605
Person:topicssanctionus_trade_cslofac-7889
Person:topicssanctionua_sfms_blacklistua-sfms-826
Person:topicsrole.pepwikidataQ57910927
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-90-86
Person:topicssanctioneu_fsfeu-fsf-eu-90-86
Person:topicssanctionza_fic_sanctionszafic-334-fadil-mahmud-gharib
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0yb
Person:topicssanctionjpnjp_mof_sanctionsja-mof-af09ad8009977b974c6eaed8d3231ed0fbcf9a55
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