| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DURI, Izzat Ibrahim · Ezzat Ibrahim Al-Duri · Izzat Ibrahim Al-Duri · Izzat Ibrahim ad-Douri · Izzat Ibrahim ad-Duri · | [sources] | |||
| Other name | Abu Brays, Abu Ahmad · Douri, Izzat Ibrahim ad- · Izat Ibrahim al Duri · Izzat Ibrahim · Izzat Ibrahim Douri · | [sources] | |||
| Weak alias | Abu Ahmad · Abu Brays · الدوري · イザト・イブラヒム | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ad-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour : IRAK · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | ABU AHMAD · ABU BRAYS · Abu · Izza · Izzat · | [sources] | |||
| Last name | Ahmad · Al-Douri · Brays · al-Duri | [sources] | |||
| Second name | IBRAHIM | [sources] | |||
| Wikidata ID | Q462061 | [sources] | |||
| Position | Deputy Commander-in-Chief of Iraqi Military · Deputy Secretary, Ba'th Party Regional Command · Member of the Regional Command of the Iraqi Regional Branch (1966-2003) · Regional Secretary of the Iraqi Ba'ath Party (2007-2020) · Vice Chairman, Revolutionary Command Council · | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Ethnicity | Arabs | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Ba’th Party Regional Command,Vice Chairman, Revolutionary Command Council
UNSC RESOLUTION 1483 BASIS
Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council
UNSC RESOLUTION 1483 BASIS
Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council;
(also IZZAT IBRAHIM AL-DURI, ABU BRAYS)
(also IZZAT IBRAHIM AL-DURI, ABU AHMAD)
(also ABU AHMAD, ABU BRAYS)
Iraqi military and politician (1942-2020)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ch-seco-1155 · usgsa-s4mr3r45r · au-dfat-654-izzat-ibrahim-al-duri · zafic-106 · ja-mof-2be115f8eeb28eda148d914568fd7b3b6192c316 · eu-fsf-eu-42-11 · ofac-7848 · fr-ga-1760 · mc-freezes-3acf13b4ae7ef2fc6a11dfa021c2359b065b726c · tw-shtc-0d4a41f1f23e4ec691fd139684766704e035b6a2 · usgsa-s4mr3pftg · usgsa-s4mr3r45l · zafic-106-izzat-ibrahim-al-duri · zafic-1522 · unsc-6908053 · tw-shtc-c44f5337e4482f8ff71a115229cea89339389eab · tw-shtc-43c192489113432433aad9bcd2f89fee24226673 · ua-sfms-785 · gb-hmt-7580 · gb-fcdo-irq0067For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Intissar Al-Ubaydi Export controlled · Sanctioned entity | related-to | - | - | |
| Nidal Al-Rabi`i Export controlled · Sanctioned entity | ||||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
| related-to |
| - |
| - |
| Jawhar Majid Al-Duri Export controlled · Sanctioned entity | related-to | - | - |
| Sundus ABD AL-GHAFAR Export controlled · Sanctioned entity | related-to | - | - |