GHARIB Fadil Mahmud

Sanctioned

AL-MASHAIKHI Gharib Muhammad Fazel

Type

person

Subtype

Country

Date of birth

1944-01-01; 1944-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7889

Asset freeze

2003-09-03activeSource

Official source conditions

Block; Program; IRAQ2

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GHARIB Fadil MahmudPrimary name
OFAC ↗
Record provenance
ID
7889
SHA-256
3c5589d90d8cfae4a24edb80350d1f2586856ee7085e1a7f99f06cfe8eb9c9d2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-MASHAIKHI Gharib Muhammad FazelAlias
OFAC ↗
Record provenance
ID
7889
SHA-256
3c5589d90d8cfae4a24edb80350d1f2586856ee7085e1a7f99f06cfe8eb9c9d2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7889OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7889
SHA-256
280f2009c1b7d14e41c7dfa15c1ccba474849f0b25ea1bf5b88241f00939876c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1944-01-01; 1944-12-31Birth date
Source not recordedOriginal record not linked