Nayif Shindakh Thamir Ghalib
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). Died in 2003 |
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). Died in 2003 |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). Died in 2003 |
| - | décédé en 2003. résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.153.28 |
| - | |
| - | Ba'th Party Regional Command Chairman, An-Najaf. Member, Iraq National Assembly. Died in 2003 |
| - | (UK Sanctions List Ref):IRQ0106 (UN Ref):IQi.045 |
| - | (UK Sanctions List Ref):IRQ0106. (UN Ref):IQi.045. |
| - | |
| - | (a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function |
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Frequently Asked Questions
1. Does Nayif Shindakh Thamir Ghalib have any sanctions?
Yes, Nayif Shindakh Thamir Ghalib is sanctioned by:
2. Can I receive AML sanctions alerts on Nayif Shindakh Thamir Ghalib?
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 Ghalib:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |