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Lists › OFAC SDN › ofac_sdn-7887

Nayif Shindakh Thamir GHALIB

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7887.

Programs

IRAQ2

Names and aliases

Nayif Shindakh Thamir GHALIBprimary

Details

CountriesIraq Iraq

Remarks (as published)

Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly

Same name on other lists

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

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.