# Fadil Mahmud GHARIB

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

## Why on the list

IRAQ2 - Unknown

## Aliases

- Gharib Muhammad Fazel AL-MASHAIKHI _(a.k.a.)_

## Key facts

- **OFAC UID:** 751406489
- **Primary name:** Fadil Mahmud GHARIB
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751406489

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 751406489. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/751406489. 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=Fadil%20Mahmud%20GHARIB) · CC0 1.0*