SDN list · entry 7889
GHARIB Fadil Mahmud
Yes. GHARIB Fadil Mahmud is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7889, added on September 3, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-MASHAIKHI Gharib Muhammad Fazel | A.K.A. | strong |
| GHARIB Fadil Mahmud | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1944 to December 31, 1944 |
|---|---|
| Place of birth | Dujail, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown