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Izzat Ibrahim AL-DURI

Debarred entity · Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-DURI, Izzat Ibrahim · Ezzat Ibrahim Al-Duri · IZZAT IBRAHIM AL-DURI · Izzat Ibrahim AL-DURI · Izzat Ibrahim Al-Duri · 17 more...[sources]
AliasAbu Ahmad · Abu Brays · Abu Brays, Abu Ahmad · Douri, Izzat Ibrahim ad- · Izat Ibrahim al Duri · 30 more...[sources]
Weak aliasABU AHMAD · ABU BRAYS · Abu Ahmad · Abu Brays · الدوري · 1 more...[sources]
Birth date[sources]
Place of birthAd-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · Iraq · al-Dour · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameAbu · IZZAT · Izza · Izzat · Izzat Ibrahim[sources]
Last nameAL-DURI · Ahmad · Al-Douri · Brays · al-Duri[sources]
Political associationArab Socialist Ba'ath Party – Iraq Region[sources]
Wikidata IDQ462061[sources]
Wikipedia Articleen.wikipedia.org[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,

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 Abu Brays , Abu Ahmad )

US SAM Procurement Exclusions,

Iraqi military and politician (1942-2020)

Wikidata non-official source,

Data sources

Belgian Financial Sanctions5,938

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,398

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

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List10,016

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 List6,670

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

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,607

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 SAM Procurement Exclusions106,380

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

United States · GSA

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

Monaco National Fund Freezing List5,910

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

French National Asset Freezing System5,951

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

US Trade Consolidated Screening List (CSL)23,673

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) List36,906

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

United States · OFAC

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

External databases

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

Wikidata330,748

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: ch-seco-1155 · ja-mof-2be115f8eeb28eda148d914568fd7b3b6192c316 · gb-fcdo-irq0067 · tw-shtc-43c192489113432433aad9bcd2f89fee24226673 · tw-shtc-c44f5337e4482f8ff71a115229cea89339389eab · usgsa-s4mr3pftg · gb-hmt-7580 · eu-fsf-eu-42-11 · mc-freezes-3acf13b4ae7ef2fc6a11dfa021c2359b065b726c · usgsa-d0b9f31228b3915f93691dea9228902a82c7d9a2 · be-fod-41ccead4551c83e0ac68e58791ff10b8c86411b0 · tw-shtc-0d4a41f1f23e4ec691fd139684766704e035b6a2 · fr-ga-1760 · ua-sfms-785 · ofac-7848 · usgsa-s4mr3r45r · usgsa-s4mr3r45l · au-dfat-654-izzat-ibrahim-al-duri · zafic-106-izzat-ibrahim-al-duri · unsc-6908053

For experts: raw data explorer