Entity record
Gharib Mohammed Fazel al-MachaikhiPerson
Gharib Mohammed Fazel al-Machaikhi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-07-31.
Also known as
- Fadil Mahmoud Gharib
- Gharib Muhammad Fazel al-Mashaikhi
- Fadil Mahmud Gharib
Designations
- Designated by European Union under program IRQ since . Other entities under IRQ
Reason for listing
Per European Union (listed ):
UNSC RESOLUTION 1483 BASIS (official source)
Key properties
- Date of birth
- Place of birth
- Dujail, UNKNOWN
- Nationality
- Iraq
- Position
- Chairman, General Federation of Iraqi Trade Unions; Ba'th Party Regional Command Chairman, Babil
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Gharib Mohammed Fazel al-Machaikhi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gharib-mohammed-fazel-al-machaikhi-nk379ca0ab/
Machine-readable export (FTM + lineage): /data/entities/37.json (record key nk379ca0ab)