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Izzat Ibrahim al-Douri

Debarred entity · Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-DURI, Izzat Ibrahim · Ezzat Ibrahim Al-Duri · Izzat Ibrahim Al-Duri · Izzat Ibrahim ad-Douri · Izzat Ibrahim ad-Duri · 15 more...[sources]
AliasAbu Brays, Abu Ahmad · Douri, Izzat Ibrahim ad- · Izat Ibrahim al Duri · Izzat Ibrahim · Izzat Ibrahim Al-Duri · 28 more...[sources]
Weak aliasAbu Ahmad · Abu Brays · الدوري · イザト・イブラヒム[sources]
Birth date[sources]
Place of birthAd-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour : IRAK · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameABU AHMAD · ABU BRAYS · Abu · Izza · Izzat · 1 more...[sources]
Last nameAhmad · Al-Douri · Brays · al-Duri[sources]
Political associationArab Socialist Ba'ath Party – Iraq Region[sources]
Wikidata IDQ462061[sources]
PositionDeputy Commander-in-Chief of Iraqi Military · 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) · 6 more...[sources]
ReligionSunni Islam[sources]
EthnicityArabs[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.006

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council;

US OFAC Specially Designated Nationals (SDN) List,

(also IZZAT IBRAHIM AL-DURI, ABU BRAYS)

US SAM Procurement Exclusions,

(also IZZAT IBRAHIM AL-DURI, ABU AHMAD)

US SAM Procurement Exclusions,

(also ABU AHMAD, ABU BRAYS)

US SAM Procurement Exclusions,

Iraqi military and politician (1942-2020)

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,449

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

Swiss SECO Sanctions/Embargoes8,332

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

Switzerland · SECO

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Belgian Financial Sanctions7,475

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

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 List6,032

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

US SAM Procurement Exclusions105,563

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

French National Asset Freezing System5,894

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

UN Security Council Consolidated Sanctions1,396

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

UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata355,392

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


Source data IDs: usgsa-s4mr3pftg · tw-shtc-43c192489113432433aad9bcd2f89fee24226673 · usgsa-s4mr3r45l · mc-freezes-3acf13b4ae7ef2fc6a11dfa021c2359b065b726c · ua-sfms-785 · gb-hmt-7580 · au-dfat-654-izzat-ibrahim-al-duri · eu-fsf-eu-42-11 · ofac-7848 · ja-mof-2be115f8eeb28eda148d914568fd7b3b6192c316 · tw-shtc-c44f5337e4482f8ff71a115229cea89339389eab · ch-seco-1155 · usgsa-s4mr3r45r · tw-shtc-0d4a41f1f23e4ec691fd139684766704e035b6a2 · gb-fcdo-irq0067 · be-fod-41ccead4551c83e0ac68e58791ff10b8c86411b0 · zafic-106-izzat-ibrahim-al-duri · unsc-6908053 · fr-ga-1760

For experts: raw data explorer