amisanctioned
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.

Home › Search › Nayif Shindakh Thamir Ghalib

Nayif Shindakh Thamir Ghalib

⚠ 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
Country
Iraqi
Nationality
Iraqi
Role
Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; Died in 2003

Also known as

Aliases
نايف شنداخ ثامر غالب

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 27/06/2003 source ↗

Listed on · 1

AU_DFAT

More sanctioned entities from Iraqi

person

Saif-al-Din Al-Mashhadani

 person

Fadil Mahmud Gharib

 person

Muhsin Khadr Al-Khafaji

 person

Rashid Taan Kathim

 person

Ugla Abid Sakr Al-Zubaisi

 person

Ghazi Hammud Al-Ubaidi

 person

Adil Abdallah Mahdi

 person

Qaid Hussein Al-Awadi

View all sanctioned entities from Iraqi →

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 Nayif Shindakh Thamir Ghalib sanctioned?

Yes. Nayif Shindakh Thamir Ghalib (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nayif Shindakh Thamir Ghalib?

Nayif Shindakh Thamir Ghalib is listed by AU DFAT under program AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.

When was Nayif Shindakh Thamir Ghalib 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 Nayif Shindakh Thamir Ghalib 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.