Nex Systems
Person

Fadil Mahmud Gharib

Sanctioned entity

Born 1944,Iraq. Named in 15 sanctions listings.

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Summary

Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

(also Fadil Mahmud GHARIB)

IQi.047

UNSC RESOLUTION 1483 BASIS

(also Gharib Muhammad Fazel AL-MASHAIKHI)

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

(UNSC RESOLUTION 1483 BASIS)

Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions;

Sanctions and listings15

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Iraq Sanctions - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518Reference EU.90.86gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7889treasury.govofac.treasury.gov

  • Effective
    16 Jul 2010

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    バアス党バービル県担当地域指導部議長、イラク労働組合連盟議長

    Reference 47mof.go.jp

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1497Reference IQi.047seco.admin.chseco.admin.ch

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.047

    Reference IQi.047repet.jus.gob.ar

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.047fic.gov.za

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.047un.orgun.org

  • Effective
    27 Jun 2003

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference IRQ0108Reference 7605Reference IQi.047Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.90.86eur-lex.europa.eusanctionsmap.eu

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

Positions held5

  1. Period not retained

    commandant régional du parti Baas pour le gouvernorat de Babil, Président de la fédération générale des syndicats iraquiens

  2. Period not retained

    Président de la fédération générale des syndicats iraquiens

  3. Period not retained

    commandant régional du parti Baas pour le gouvernorat de Babil

  4. Period not retained

    Ba'th Party Regional Command Chairman, Babil

  5. Period not retained

    Chairman, General Federation of Iraqi Trade Unions

Other names11

Also known as11

فاضل محمود غريبGharib Mohammed Fazel al-MachaikhiFadil Mahmoud GharibGharib Muhammad Fazel AL-MASHAIKHIガリーブ・ムハンマド・ファーゼル・アル・マシャイヒGharib Muhammad Fazel al-MashaikhiAL-MASHAIKHI, Gharib Muhammad FazelFADIL MAHMUD GHARIBFadil Mahmud GHARIBファーディル・マフムード・ガリーブGHARIB, Fadil Mahmud

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