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Jawhar Majid Al-Duri

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DURI, Jawhar Majid · Jawhar Majid Al-Duri · ジャウハル・マジード・アル・ドゥーリー[sources]
Other nameجوهر مجيد الدوري[sources]
Birth date[sources]
Place of birthAl-Dur · Al-Dur Iraq · Al-Dur, IRAQ · Al-Dur, Iraq · Circa, Al-Dur, Iraq · 3 more...[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameJawhar · Jawhar Majid[sources]
Last nameAl-Duri[sources]
Second nameMAJID[sources]
AddressIraq[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]

Australian Sanctions Consolidated List,

Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.

Swiss SECO Sanctions/Embargoes,

épouse de Izzat Ibrahim Al-Duri

French National Asset Freezing System,

Adresse : IRAK

Monaco National Fund Freezing List,

wife of Izzat Ibrahim Al-Duri;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: tw-shtc-ee8c96f896714e6ab209b35171fe9c7a4868f89e · gb-hmt-8245 · ofac-8184 · ua-sfms-866 · mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1 · zafic-1523 · eu-fsf-eu-1345-13 · ch-seco-1661 · fr-ga-2065 · NK-AiDNwTjCdBitgPPrAXMfEa · usgsa-s4mr3p93m · au-dfat-713-jawhar-majid-al-duri · zafic-107-jawhar-majid-al-duri · gb-fcdo-irq0129 · ja-mof-b8c593005ea3f50d66f349af0ee174a958c8b8c8 · NK-6W2R9NCLMKcHi9Kzxk3JJr · unsc-6908115 · tw-shtc-9df8e52c68001dab50c4d90a34e301f81424e942 · zafic-107

For experts: raw data explorer