Lists › EU Consolidated › eu_fsf-EU.90.86
Fadil Mahmoud Gharib
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.90.86.
Programs
Names and aliases
| Fadil Mahmoud Gharib | primary |
| Gharib Mohammed Fazel al-Machaikhi | alias (strong) |
| Gharib Muhammad Fazel al-Mashaikhi | alias (strong) |
| Fadil Mahmud Gharib | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1944 |
| Birth places | Dujail UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
FADIL MAHMUD GHARIB (un_sc), Fadil Mahmud GHARIB (ofac_sdn), FADIL MAHMUD GHARIB (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.