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Sanctiometer
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UN sanctions listing

NAYIF SHINDAKH THAMIR GHALIB

high risk UN · Iraq Person
List-based indicator — from authority, programme severity & linked parties.

NAYIF SHINDAKH THAMIR GHALIB is an individual designated on the United Nations Security Council (UN) sanctions list under the Iraq programme, listed on 2003-06-27. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Died in 2003

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Iraq
Entity typePerson
Programmes / regimeIraq
Date listed2003-06-27
Source record IDun:6908092
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryIraq

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you NAYIF SHINDAKH THAMIR GHALIB, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908092
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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