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Fadil Mahmud Gharib

Sanctioned
Gharib Muhammad Fazel al-Mashaikhi
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
1497
Asset freeze
2025-04-09activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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
    SECO Consolidated List ↗
    Record provenance
    ID
    1497
    SHA-256
    150ae1d1ad7c9d062f097a5fc98e41027fa0bf9134a79d08ad50045bfac63e24
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • فاضل محمود غريبOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    1497
    SHA-256
    150ae1d1ad7c9d062f097a5fc98e41027fa0bf9134a79d08ad50045bfac63e24
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gharib Muhammad Fazel al-MashaikhiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1497
    SHA-256
    150ae1d1ad7c9d062f097a5fc98e41027fa0bf9134a79d08ad50045bfac63e24
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    1497
    SHA-256
    150ae1d1ad7c9d062f097a5fc98e41027fa0bf9134a79d08ad50045bfac63e24
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    1497
    SHA-256
    150ae1d1ad7c9d062f097a5fc98e41027fa0bf9134a79d08ad50045bfac63e24
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)