ListsUK Sanctions List › uk_fcdo-IRQ0108

FADIL MAHMUD GHARIB

Person on the UK Sanctions List, listed June 27, 2003. Source reference IRQ0108.

Programs

The Iraq (Sanctions) (EU Exit) Regulations 2020

Names and aliases

FADIL MAHMUD GHARIBprimary
فاضل محمود غريبalias (strong)

Details

CountriesIraq Iraq
Birth dates1944

Same name on other lists

FADIL MAHMUD GHARIB (un_sc), Fadil Mahmud GHARIB (ofac_sdn), Fadil Mahmoud Gharib (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.