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Nayif Shindakh Thamir Ghalib

Sanctioned entity

Nayif Shindakh Thamir Ghalib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHALIB, Nayif Shindakh Thamir · NAYIF SHINDAKH THAMIR GHALIB · Nayif Shindakh Thamir GHALIB · Nayif Shindakh Thamir Ghalib · ナーイフ・シンダーフ・サーミル・ガーリブ				[sources]
Other name	نايف شنداخ ثامر غالب				[sources]
Birth date	not available				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	NAYIF · NAYIF SHINDAKH THAMIR · Nayif · Nayif Shindakh Thamir				[sources]
Last name	GHALIB · Ghalib · NAYIF SHINDAKH THAMIR GHALIB · Nayif Shindakh Thamir Ghalib				[sources]
Middle name	GHALIB · THAMIR · Thamir				[sources]
Second name	SHINDAKH · Shindakh				[sources]
Position	Ba'th Party Regional Command Chairman, An-Najaf · Member, Iraqi National Assembly · Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef · commandant régional du parti Baas pour le gouvernorat de Najaf · commandant régional du parti Baas pour le gouvernorat de Najaf, membre de l'Assemblée nationale iraquienne · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; Died in 2003

— Australian Sanctions Consolidated List, 2023-04-20

(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function

— Belgian Financial Sanctions, 2023-04-20

Died in 2003

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function

— EU Financial Sanctions Files (FSF), 2023-04-20

décédé en 2003

— French National Asset Freezing System, 2023-04-20

留意事項：2003年死亡

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Died in 2003

— UN Security Council Consolidated Sanctions, 2023-04-20

Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Died in 2003

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
Federal Public Service Finance	IRQ	2003-07-07	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Iraq	2003-06-27	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: zafic-333-nayif-shindakh-thamir-ghalib · NK-LDvSBvpiVxF3HP7ZAJSqza · gb-hmt-7604 · mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda · au-dfat-690-nayif-shindakh-thamir-ghalib · ofac-7887 · unsc-6908092 · NK-PZ9gfxyNytNHtDQ2Pc5CW9 · usgsa-s4mr3p8fm · ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc · zafic-1754 · fr-ga-2827 · ch-seco-1484 · zafic-330 · NK-7WkMeA85j3RMwm45hsMrR8 · gb-fcdo-irq0106 · eu-fsf-eu-153-28 · ua-sfms-824

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Factsheet Descriptions Data sources

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