GHARIB, Fadil Mahmud SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

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

Programs

IRAQ2

Key facts

CSL entity number: 7889
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 1

Aliases / AKAs

AL-MASHAIKHI, Gharib Muhammad Fazel

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