NAYIF SHINDAKH THAMIR GHALIB

NAYIF SHINDAKH THAMIR GHALIB

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of NAYIF SHINDAKH THAMIR GHALIB

    IDIRQ0106
    Sanction RegimeThe Iraq (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Imposed SanctionsAsset freeze
    Last UpdatedDec 18, 2021
    OFSI Group ID7604

    What alternative names has NAYIF SHINDAKH THAMIR GHALIB used?

    NameTitleName TypeNon-Latin NameAlias Strength
    NAYIF SHINDAKH THAMIR GHALIBPrimary nameنايف شنداخ ثامر غالب

    What are the personal details of NAYIF SHINDAKH THAMIR GHALIB?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Iraq

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0