Entity record
Gharib Mohammed Fazel al-MachaikhiPerson
Gharib Mohammed Fazel al-Machaikhi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.
Also known as
- Fadil Mahmoud Gharib
- Gharib Muhammad Fazel al-Mashaikhi
- Fadil Mahmud Gharib
Designations
- Designated by European Union under program IRQ since . Other entities under IRQ
Source remarks: UNSC RESOLUTION 1483 BASIS (official source)
Key properties
- Date of birth
- Place of birth
- Dujail, UNKNOWN
- Nationality
- IQ
- Position
- Chairman, General Federation of Iraqi Trade Unions; Ba'th Party Regional Command Chairman, Babil
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Gharib Mohammed Fazel al-Machaikhi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gharib-mohammed-fazel-al-machaikhi-nk379ca0ab/
Machine-readable export (FTM + lineage): /people/gharib-mohammed-fazel-al-machaikhi-nk379ca0ab/entity.json