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Sundus ABD AL-GHAFAR

Export controlled · Sanctioned entity

Sundus ABD AL-GHAFAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-GHAFAR, Sundus · Sundus ABD AL-GHAFAR · Sundus Abd Al-Ghafur · サンドゥス・アブド・アル・ガフール				[sources]
Other name	سندس عبد الغفور				[sources]
Birth date	1967				[sources]
Place of birth	Circa, Kirkuk, Iraq · Kirkuk · Kirkuk Iraq · Kirkuk : IRAK · Kirkuk, IRAQ · 2 more...				[sources]
Gender	female				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Sundus				[sources]
Last name	ABD AL-GHAFAR · Abd Al-Ghafur · Al-Ghafur				[sources]
Address	Iraq				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-09-09	First seen	2022-04-27

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, 2025-09-03

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, 2023-04-20

épouse de Izzat Ibrahim Al-Duri

— French National Asset Freezing System, 2023-04-20

住所：イラク

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : IRAK

— Monaco National Fund Freezing List, 2024-08-14

wife of Izzat Ibrahim Al-Duri;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Show more (14)

Address
Full address	Country
Iraq	Iraq

Linked to
Object	Role	Start date	End date
Izzat Ibrahim Al-Duri Export controlled · Politician · Sanctioned entity	related-to	-	-

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,964

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

UN Security Council Consolidated Sanctions1,397

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

UNSC

Monaco National Fund Freezing List5,632

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,601

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

Belgium · FOD

Source data IDs: usgsa-s4mr3p93l · NK-Y8EZbRWrjLFNNrCoWZxMmM · ofac-8183 · gb-fcdo-irq0130 · ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 · ch-seco-1669 · au-dfat-714-sundus-abd-al-ghafur · NK-VSVBJXCQxGyi2mMGUBdt4Y · NK-LDa4R9LVFQ3uJKYosi3m3y · unsc-6908116 · gb-hmt-8244 · mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc · tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 · ua-sfms-865 · zafic-216 · fr-ga-3184 · zafic-219-sundus-abd-al-ghafur · eu-fsf-eu-1346-75 · tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b · zafic-1641

For experts: raw data explorer

Factsheet Descriptions Data sources

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