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Nayif Shindakh Thamir Ghalib

Sanctioned

Type

person

Subtype

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.153.28

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: (a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function

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

Nayif Shindakh Thamir GhalibAlias
EU FSF ↗
Record provenance
ID
EU.153.28
SHA-256
2ee4481add338cd4164e5d755fffdb4098f56d26673aca80b6947990d38dac17
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nayif Shindakh Thamir GhalibPrimary name
EU FSF ↗
Record provenance
ID
EU.153.28
SHA-256
2ee4481add338cd4164e5d755fffdb4098f56d26673aca80b6947990d38dac17
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

IraqNationality
EU FSF ↗
Record provenance
ID
EU.153.28
SHA-256
2ee4481add338cd4164e5d755fffdb4098f56d26673aca80b6947990d38dac17
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)