---
title: "GHALIB Nayif Shindakh Thamir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba84246d-9d6b-5bf7-9fe1-112f76b87f4d
json: https://whiteintel.dev/api/public/dossier/ba84246d-9d6b-5bf7-9fe1-112f76b87f4d
identifier: ofac:7887
risk: High
source: WhiteIntel corporate-ownership graph
---

# GHALIB Nayif Shindakh Thamir

**Type:** Person  
**Identifier:** `ofac:7887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba84246d-9d6b-5bf7-9fe1-112f76b87f4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba84246d-9d6b-5bf7-9fe1-112f76b87f4d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: GHALIB Nayif Shindakh Thamir

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHALIB Nayif Shindakh Thamir**. Human view: https://whiteintel.dev/entity/ba84246d-9d6b-5bf7-9fe1-112f76b87f4d · Structured JSON: https://whiteintel.dev/api/public/dossier/ba84246d-9d6b-5bf7-9fe1-112f76b87f4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._