Statements: Jawhar Majid Al-Duri

Canonical ID: NK-iqYrj6XjvZbH5AzzcTpeUZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JAWHAR MAJID AL-DURI	fra	mc_fund_freezes	`mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1`	2024-08-14
`Person:name`	Jawhar Majid Al-Duri		be_fod_sanctions	`eu-fsf-eu-1345-13`	2023-04-20
`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`	2023-04-20
`Person:name`	Jawhar Majid Al-Duri	eng	jp_mof_sanctions	`ja-mof-b8c593005ea3f50d66f349af0ee174a958c8b8c8`	2023-04-20
`Person:name`	JAWHAR MAJID AL-DURI		za_fic_sanctions	`zafic-107-jawhar-majid-al-duri`	2023-04-20
`Person:name`	AL-DURI, Jawhar Majid		us_trade_csl	`ofac-8184`	2024-05-07
`Person:name`	Jawhar Majid Al-Duri	fra	fr_tresor_gels_avoir	`fr-ga-2065`	2023-04-20
`Person:name`	JAWHAR MAJID AL-DURI		un_sc_sanctions	`unsc-6908115`	2023-04-20
`Person:name`	Jawhar Majid Al-Duri		au_dfat_sanctions	`au-dfat-713-jawhar-majid-al-duri`	2022-04-27
`Person:name`	Jawhar Majid Al-Duri		ch_seco_sanctions	`ch-seco-1661`	2023-04-20
`Person:name`	JAWHAR MAJID AL-DURI	eng	gb_hmt_sanctions	`gb-hmt-8245`	2023-04-20
`Person:name`	Jawhar Majid Al-Duri		ua_sfms_blacklist	`ua-sfms-866`	2023-04-20
`LegalEntity:name`	AL-DURI, Jawhar Majid		tw_shtc	`tw-shtc-9df8e52c68001dab50c4d90a34e301f81424e942`	2025-07-21
`Person:name`	JAWHAR MAJID AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3p93m`	2024-06-14
`LegalEntity:name`	JAWHAR MAJID AL-DURI		tw_shtc	`tw-shtc-ee8c96f896714e6ab209b35171fe9c7a4868f89e`	2025-07-21
`Person:name`	Jawhar Majid AL-DURI	eng	us_ofac_sdn	`ofac-8184`	2023-04-20
`Person:name`	JAWHAR MAJID AL-DURI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0129`	2024-05-09
`Person:name`	Jawhar Majid Al-Duri		eu_fsf	`eu-fsf-eu-1345-13`	2023-04-20

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