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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Fadil; Mahmud; Gharib;

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1944
Place of birth
Dujail

Also known as

Aliases
aka · al-Mashaikhi · Fadil · Fadil Mahmud Gharib · Fazel · Gharib · GHARIB, Fadil Mahmud · Gharib Muhammad Fazel · Gharib Muhammad Fazel al-Mashaikhi · Gharib Muhammad Fazel AL-MASHAIKHI · Mahmud · Muhammad · PE · فاضل محمود غريب

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0108) Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 7

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNCH_SECOUS_TRADE_CSLZA_FIC_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Fadil; Mahmud; Gharib; sanctioned?

Yes. Fadil; Mahmud; Gharib; (individual) is subject to 5 active sanctions designations from Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fadil; Mahmud; Gharib;?

Fadil; Mahmud; Gharib; is listed by Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO under programs UA-SFMS, UK-Iraq, UN-Iraq. See the designations for the issuing authority and source URL of each.

When was Fadil; Mahmud; Gharib; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Fadil; Mahmud; Gharib; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.