Iraq Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
02.07.2003
Names (2)
Full name/Name
فاضل محمود غريب
Type
Non-Latin script
Last name/Name
GHARIB
First name/Name
FADIL
Second name/Name
MAHMUD
Full name/Name
FADIL MAHMUD GHARIB
Type
Primary name
Citizenships (1)
Country
Iraq
Birth data (1)
Birthdate
Place
Dujail
Country
Iraq
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
gharib
First name/Name
Fadil
Second name/Name
Mahmud
Full name/Name
gharib Fadil Mahmud
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Mashaikhi
First name/Name
Gharib
Second name/Name
Muhammad
Third name/Name
Fazel
Full name/Name
al-Mashaikhi Gharib Muhammad Fazel
Type
AKA (also known as)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Dujail
Country
Iraq
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.