Lists › EU Consolidated › eu_fsf-EU.153.28

Nayif Shindakh Thamir Ghalib

Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.153.28.

Programs

IRQ

Names and aliases

Details

Countries

Iraq

Remarks (as published)

(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function

Same name on other lists

NAYIF SHINDAKH THAMIR GHALIB (un_sc), Nayif Shindakh Thamir GHALIB (ofac_sdn), NAYIF SHINDAKH THAMIR GHALIB (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.