Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Gharib Muhammad Fazel al-Mashaikhi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: eu/139
fileGenerationDate: 23/10/2026
Entity_LogicalId: 139
Entity_EU_ReferenceNumber: EU.90.86
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_WholeName: Fadil Mahmoud Gharib
NameAlias_WholeName: Fadil Mahmud Gharib
NameAlias_WholeName: Gharib Mohammed Fazel al-Machaikhi
NameAlias_WholeName: Gharib Muhammad Fazel al-Mashaikhi
NameAlias_NameLanguage: FR
NameAlias_Function: Ba'th Party Regional Command Chairman, Babil
NameAlias_Function: Chairman, General Federation of Iraqi Trade Unions
NameAlias_LogicalId: 199
NameAlias_LogicalId: 200
NameAlias_LogicalId: 202
NameAlias_LogicalId: 203
NameAlias_LogicalId: 434
NameAlias_LogicalId: 435
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Dujail
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 131
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 54
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

Gharib Muhammad Fazel alMashaikhi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: eu/139
fileGenerationDate: 15/10/2026
Entity_LogicalId: 139
Entity_EU_ReferenceNumber: EU.90.86
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_WholeName: Fadil Mahmoud Gharib
NameAlias_WholeName: Fadil Mahmud Gharib
NameAlias_WholeName: Gharib Mohammed Fazel al-Machaikhi
NameAlias_WholeName: Gharib Muhammad Fazel al-Mashaikhi
NameAlias_NameLanguage: FR
NameAlias_Function: Ba'th Party Regional Command Chairman, Babil
NameAlias_Function: Chairman, General Federation of Iraqi Trade Unions
NameAlias_LogicalId: 199
NameAlias_LogicalId: 200
NameAlias_LogicalId: 202
NameAlias_LogicalId: 203
NameAlias_LogicalId: 434
NameAlias_LogicalId: 435
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Dujail
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 131
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 54
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

ALMASHAIKHI Gharib Muhammad Fazel

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 75

Information:

Source record: ofac/7889
uid: 7889
firstName: Fadil Mahmud
lastName: GHARIB
sdnType: Individual
remarks: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
programList/program: IRAQ2
akaList/aka[5687]/uid: 5687
akaList/aka[5687]/type: a.k.a.
akaList/aka[5687]/category: strong
akaList/aka[5687]/lastName: AL-MASHAIKHI
akaList/aka[5687]/firstName: Gharib Muhammad Fazel
nationalityList/nationality[2212]/uid: 2212
nationalityList/nationality[2212]/country: Iraq
nationalityList/nationality[2212]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2210]/uid: 2210
dateOfBirthList/dateOfBirthItem[2210]/dateOfBirth: 1944
dateOfBirthList/dateOfBirthItem[2210]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2211]/uid: 2211
placeOfBirthList/placeOfBirthItem[2211]/placeOfBirth: Dujail, Iraq
placeOfBirthList/placeOfBirthItem[2211]/mainEntry: true

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