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Fadil Mahmud Gharib

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IQ
Date of birth
1944
Place of birth
Dujail

Also known as

Aliases
Fadil Mahmoud Gharib · Fadil Mahmud Gharib · Gharib Mohammed Fazel al-Machaikhi · Gharib Muhammad Fazel al-Mashaikhi

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mish'an Rakin Thamin AL-JABURI


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Ustadh Ahmad Al-Ustadh Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Muhammad Sa'id `Abd-al-Rahman al-Mawla `Abdul Amir Muhammad Sa'id Salbi Hajji Abdullah Al-Afari al-Hajj Abdullah Qardash Abu ‘Abdullah Qardash Abdullah Qardash Abu ‘Umar al-Turkmani Hajji Abdallah Abu Ibrahim al-Hashimi al-Qurashi أمیر محمد سعید عبد الرحمن السلبي Amir Muhammad Sa’id Abdal-Rahman al-Salbi Amir Muhammad Sa’id Abdal-Rahman al-Mawla

Iraq
Active source lists: AU_DFAT, BE_FOD, EU_FSF, OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Abd Al-Rahman Muhammad Mustafa AL-QADULI

Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN

75% indicative

Why we surfaced this:

  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

AL-JABURI, Sami Jasim Muhammad

75% indicative

Why we surfaced this:

  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

FADIL MAHMUD GHARIB

Iraq
Active source lists: CH_SECO, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: fadil, gharib, mahmud
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): iraq
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 1 active sanctions designation from EU FSF, the earliest dated 2003-07-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fadil Mahmud Gharib?

Fadil Mahmud Gharib is listed by EU FSF under program IRQ. 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 2003-07-08T00:00:00.000Z. 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.