Lists › UK Sanctions List › uk_fcdo-IRQ0106
NAYIF SHINDAKH THAMIR GHALIB
Person on the UK Sanctions List, listed June 27, 2003. Source reference IRQ0106.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| NAYIF SHINDAKH THAMIR GHALIB | primary |
| نايف شنداخ ثامر غالب | alias (strong) |
Details
| Countries |  Iraq |
Same name on other lists
NAYIF SHINDAKH THAMIR GHALIB (un_sc), Nayif Shindakh Thamir GHALIB (ofac_sdn), Nayif Shindakh Thamir Ghalib (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.