GHARIB, Fadil Mahmud — OFAC Sanctioned (IRAQ2, individual)
GHARIB, Fadil Mahmud — OFAC Sanctioned (IRAQ2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GHARIB, Fadil Mahmud; Type: individual; Sanctions program: IRAQ2.
| Name | GHARIB, Fadil Mahmud |
|---|---|
| Type | individual |
| Sanctions program | IRAQ2 |
| Remarks | DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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