Nayif Shindakh Thamir

Sanctioned

Last update: 06/06/2026

Name: Nayif Shindakh Thamir

Nationality: IRQ

Person type: label.person_type.P

Name original: نايف شنداخ ثامر غالب

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Sanctions

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Frequently Asked Questions

1. Does Nayif Shindakh Thamir have any sanctions?

Yes, Nayif Shindakh Thamir is sanctioned by:

2. Can I receive AML sanctions alerts on Nayif Shindakh Thamir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nayif Shindakh Thamir:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.