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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GHALIB Nayif Shindakh Thamir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

individual
IRAQ2
nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAYIF SHINDAKH THAMIR GHALIB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 75

Information:

Nationality: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0106. (UN Ref):IQi.045.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nayif Shindakh Thamir Ghalib

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 75

Information:

Function: Ba'th Party Regional Command Chairman, An-Najaf
Function: Member, Iraqi National Assembly
Function: Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions