Entity record
Nayif Shindakh Thamir GhalibPerson
Nayif Shindakh Thamir Ghalib appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program IRQ since . Other entities under IRQ
Source remarks: (a) Died in 2003, (b) UNSC RESOLUTION 1483 BASIS: see function (official source)
Key properties
- Nationality
- IQ
- Position
- Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef
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
Nayif Shindakh Thamir Ghalib. 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/nayif-shindakh-thamir-ghalib-nk8eca5818/
Machine-readable export (FTM + lineage): /people/nayif-shindakh-thamir-ghalib-nk8eca5818/entity.json