Lists › OFAC SDN › ofac_sdn-7889
Fadil Mahmud GHARIB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7889.
Programs
Names and aliases
| Fadil Mahmud GHARIB | primary |
| Gharib Muhammad Fazel AL-MASHAIKHI | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1944 |
| Birth places | Dujail, Iraq |
Remarks (as published)
Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
Same name on other lists
FADIL MAHMUD GHARIB (un_sc), Fadil Mahmoud Gharib (eu_fsf), FADIL MAHMUD GHARIB (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.