Iraq Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
02.07.2003
Names (2)
Full name/Name
نايف شنداخ ثامر غالب
Type
Non-Latin script
Last name/Name
GHALIB
First name/Name
NAYIF
Second name/Name
SHINDAKH
Third name/Name
THAMIR
Full name/Name
NAYIF SHINDAKH THAMIR GHALIB
Type
Primary name
Citizenships (1)
Country
Iraq
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
GHALIB
First name/Name
Nayif
Second name/Name
Shindakh
Third name/Name
Thamir
Full name/Name
GHALIB Nayif Shindakh Thamir
Type
Prime alias
Updated: 03.11.2025. 09:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
