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Canonical ID: NK-iqYrj6XjvZbH5AzzcTpeUZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Jawhar Majid Al-Duri | eu_fsf | eu-fsf-eu-1345-13 | ||||
Person:name | JAWHAR MAJID AL-DURI | eng | gb_hmt_sanctions | gb-hmt-8245 | |||
Person:name | Jawhar Majid Al-Duri | be_fod_sanctions | eu-fsf-eu-1345-13 | ||||
LegalEntity:name | JAWHAR MAJID AL-DURI | tw_shtc | tw-shtc-ee8c96f896714e6ab209b35171fe9c7a4868f89e | ||||
Person:name | JAWHAR MAJID AL-DURI | un_sc_sanctions | unsc-6908115 | ||||
Person:name | Jawhar Majid Al-Duri | be_fod_sanctions | be-fod-932922aec2b9f96d37dd7c1acd0ec9bc6a78e946 | ||||
Person:name | JAWHAR MAJID AL-DURI | au_dfat_sanctions | au-dfat-713-jawhar-majid-al-duri | ||||
Person:name | JAWHAR MAJID AL-DURI | eng | gb_fcdo_sanctions | gb-fcdo-irq0129 | |||
Person:name | AL-DURI, Jawhar Majid | us_trade_csl | ofac-8184 | ||||
Person:name | ジャウハル・マジード・アル・ドゥーリー | jpn | jp_mof_sanctions | ja-mof-b8c593005ea3f50d66f349af0ee174a958c8b8c8 | |||
Person:name | JAWHAR MAJID AL-DURI | fra | mc_fund_freezes | mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1 | |||
Person:name | Jawhar Majid AL-DURI | eng | us_ofac_sdn | ofac-8184 | |||
Person:name | Jawhar Majid Al-Duri | fra | fr_tresor_gels_avoir | fr-ga-2065 | |||
LegalEntity:name | AL-DURI, Jawhar Majid | tw_shtc | tw-shtc-9df8e52c68001dab50c4d90a34e301f81424e942 | ||||
Person:name | Jawhar Majid Al-Duri | ua_sfms_blacklist | ua-sfms-866 | ||||
Person:name | JAWHAR MAJID AL-DURI | za_fic_sanctions | zafic-107-jawhar-majid-al-duri | ||||
Person:name | Jawhar Majid Al-Duri | ch_seco_sanctions | ch-seco-1661 | ||||
Person:name | JAWHAR MAJID AL-DURI | eng | us_sam_exclusions | usgsa-s4mr3p93m | |||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-2065 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-107-jawhar-majid-al-duri | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1661 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0129 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-8245 | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908115 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-866 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1345-13 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-8184 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1345-13 | ||||
Person:notes | wife of Izzat Ibrahim Al-Duri; | eng | us_ofac_sdn | ofac-8184 | |||
Person:notes | Adresse : IRAK | fra | mc_fund_freezes | mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1 | |||
Person:notes | épouse de Izzat Ibrahim Al-Duri | fra | fr_tresor_gels_avoir | fr-ga-2065 | |||
Person:notes | IQi.068 | au_dfat_sanctions | au-dfat-713-jawhar-majid-al-duri | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-1661 | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1345-13 | ||||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1661 | ||||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0129 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908115 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1345-13 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8245 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8184 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-713-jawhar-majid-al-duri | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2065 | |||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF | be_fod_sanctions | be-fod-932922aec2b9f96d37dd7c1acd0ec9bc6a78e946 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2065 | fr_tresor_gels_avoir | fr-ga-2065 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8184 | us_ofac_sdn | ofac-8184 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1661 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8245 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908115 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8184 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee8c96f896714e6ab209b35171fe9c7a4868f89e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9df8e52c68001dab50c4d90a34e301f81424e942 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2065 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-b8c593005ea3f50d66f349af0ee174a958c8b8c8 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-932922aec2b9f96d37dd7c1acd0ec9bc6a78e946 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1345-13 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p93m | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-866 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1345-13 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-107-jawhar-majid-al-duri | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-713-jawhar-majid-al-duri | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0129 | ||||
Person:topics | sanction | us_trade_csl | ofac-8184 | ||||
Person:weakAlias | JAWHAR MAJID AL-DURI | eng | gb_fcdo_sanctions | gb-fcdo-irq0129 | |||