# Nayif Shindakh Thamir GHALIB

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 751403763
- **Primary name:** Nayif Shindakh Thamir GHALIB
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751403763

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 751403763. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/751403763. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Nayif%20Shindakh%20Thamir%20GHALIB) · CC0 1.0*