Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DURI, Jawhar Majid · JAWHAR MAJID AL-DURI · Jawhar Majid AL-DURI · Jawhar Majid Al-Duri · ジャウハル・マジード・アル・ドゥーリー | [sources] | |||
Other name | جوهر مجيد الدوري | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Dur, IRAQ · Al-Dur, Iraq · Circa, Al-Dur, Iraq · al-Dour · アル・ドゥール | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | JAWHAR · Jawhar · Jawhar Majid | [sources] | |||
Last name | AL-DURI · Jawhar Majid Al-Duri | [sources] | |||
Middle name | AL-DURI · Al-Duri | [sources] | |||
Second name | MAJID · Majid | [sources] | |||
Address | Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
NK-AiDNwTjCdBitgPPrAXMfEa
· unsc-6908115
· ja-mof-b8c593005ea3f50d66f349af0ee174a958c8b8c8
· ch-seco-1661
· au-dfat-713-jawhar-majid-al-duri
· eu-fsf-eu-1345-13
· gb-hmt-8245
· zafic-107-jawhar-majid-al-duri
· ua-sfms-866
· fr-ga-2065
· zafic-1523
· zafic-107
· NK-6W2R9NCLMKcHi9Kzxk3JJr
· ofac-8184
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Iraq | Iraq |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Izzat Ibrahim Al-Duri | related-to | - | - |