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Fadil Mahmud Gharib

Sanctioned

Fadil Mahmoud Gharib

Type

person

Subtype

Country

Iraq

Date of birth

1944

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.90.86

Asset freeze

2003-07-08activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNSC RESOLUTION 1483 BASIS

Source ↗

Legal bases

European Union

EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)

Source

Source evidence

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

Names and aliases

Fadil Mahmud GharibPrimary name
EU FSF ↗
Record provenance
ID
EU.90.86
SHA-256
4ba8bb8d3705492ed1917ae950312a5da6cd22d872578ce6ef1ad30698107b92
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Gharib Mohammed Fazel al-MachaikhiAlias
fr
EU FSF ↗
Record provenance
ID
EU.90.86
SHA-256
9bc586d26e52de3d95096633b8ccdcfd6bda348dba08c7be4b3d038504c91dff
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Fadil Mahmoud GharibPrimary name
fr
EU FSF ↗
Record provenance
ID
EU.90.86
SHA-256
9bc586d26e52de3d95096633b8ccdcfd6bda348dba08c7be4b3d038504c91dff
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Fadil Mahmud GharibAlias
EU FSF ↗
Record provenance
ID
EU.90.86
SHA-256
27a7e12585f40cdcebceb4d429f22d37e65232c5a18434c93f821dae5f9e04bd
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fadil Mahmoud GharibAlias
fr
EU FSF ↗
Record provenance
ID
EU.90.86
SHA-256
27a7e12585f40cdcebceb4d429f22d37e65232c5a18434c93f821dae5f9e04bd
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gharib Muhammad Fazel al-MashaikhiAlias
EU FSF ↗
Record provenance
ID
EU.90.86
SHA-256
27a7e12585f40cdcebceb4d429f22d37e65232c5a18434c93f821dae5f9e04bd
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gharib Mohammed Fazel al-MachaikhiPrimary name
fr
EU FSF ↗
Record provenance
ID
EU.90.86
SHA-256
27a7e12585f40cdcebceb4d429f22d37e65232c5a18434c93f821dae5f9e04bd
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1944Birth date
Source not recordedOriginal record not linked

Places

DujailBirthplace
Source not recordedOriginal record not linked

Countries and roles

IraqNationality
EU FSF ↗
Record provenance
ID
EU.90.86
SHA-256
27a7e12585f40cdcebceb4d429f22d37e65232c5a18434c93f821dae5f9e04bd
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)