Entity record
Fadil Mahmud GHARIBPerson
Fadil Mahmud GHARIB appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ2; reflected as observed on 2026-04-23.
Also known as
- Gharib Muhammad Fazel AL-MASHAIKHI
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
Source remarks: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions (official source)
Key properties
- Date of birth
- Place of birth
- Dujail, Iraq
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fadil Mahmud GHARIB. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fadil-mahmud-gharib-nke796f3a2/
Machine-readable export (FTM + lineage): /people/fadil-mahmud-gharib-nke796f3a2/entity.json