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Canonical ID: NK-jBG856HrN8mSXCBGkL2XRN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iraq | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
Person:address | Iraq | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:address | Iraq | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:addressEntity | addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:alias | سندس عبد الغفور | ara | ch_seco_sanctions | ch-seco-1669 | |||
Person:alias | سندس عبد الغفور | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:alias | سندس عبد الغفور | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:alias | سندس عبد الغفور | un_sc_sanctions | unsc-6908116 | ||||
Person:alias | سندس عبد الغفور | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-1669 | ||||
Person:birthCountry | iq | gb_hmt_sanctions | gb-hmt-8244 | ||||
Person:birthDate | 1967 | un_sc_sanctions | unsc-6908116 | ||||
Person:birthDate | 1967 | us_ofac_sdn | ofac-8183 | ||||
Person:birthDate | 1967 | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | ||||
Person:birthDate | 1967 | fr_tresor_gels_avoir | fr-ga-3184 | ||||
Person:birthDate | 1967 | gb_hmt_sanctions | gb-hmt-8244 | ||||
Person:birthDate | 1967 | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:birthDate | 1967 | ch_seco_sanctions | ch-seco-1669 | ||||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:birthDate | 1967 | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:birthDate | 1967 | gb_fcdo_sanctions | gb-fcdo-irq0130 | ||||
Person:birthDate | 1967 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:birthPlace | Kirkuk | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:birthPlace | キルクーク | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:birthPlace | Kirkuk : IRAK | fra | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | |||
Person:birthPlace | Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:birthPlace | Kirkuk | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:birthPlace | Kirkuk, IRAQ | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:birthPlace | Circa, Kirkuk, Iraq | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:birthPlace | Kirkuk | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:birthPlace | Kirkuk, Iraq | eng | us_ofac_sdn | ofac-8183 | |||
Person:birthPlace | Kirkuk, Iraq | un_sc_sanctions | unsc-6908116 | ||||
Person:birthPlace | Kirkuk, Iraq | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:birthPlace | Kirkuk | be_fod_sanctions | be-fod-cf66c1a6e528e1d3c071b6d52f5aca1676115871 | ||||
Person:birthPlace | Kirkuk, Iraq | ch_seco_sanctions | ch-seco-1669 | ||||
Person:birthPlace | Kirkuk, IRAQ | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:country | iq | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:country | iq | gb_fcdo_sanctions | gb-fcdo-irq0130 | ||||
Person:country | iq | gb_hmt_sanctions | gb-hmt-8244 | ||||
Person:country | iq | fr_tresor_gels_avoir | fr-ga-3184 | ||||
Person:country | iq | be_fod_sanctions | be-fod-cf66c1a6e528e1d3c071b6d52f5aca1676115871 | ||||
Person:country | iq | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | ||||
Person:country | iq | eu_fsf | eu-fsf-eu-1346-75 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
Person:country | iq | us_ofac_sdn | ofac-8183 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
Person:country | iq | un_sc_sanctions | unsc-6908116 | ||||
Person:country | iq | ch_seco_sanctions | ch-seco-1669 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr3p93l | ||||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:createdAt | 2004-04-07 | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:createdAt | 2004-04-22 | gb_hmt_sanctions | gb-hmt-8244 | ||||
Person:createdAt | 2004-04-07 | un_sc_sanctions | unsc-6908116 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1669 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p93l | ||||
Person:firstName | Sundus | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:firstName | Sundus | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:firstName | Sundus | eng | us_ofac_sdn | ofac-8183 | |||
Person:firstName | SUNDUS | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
Person:firstName | Sundus | un_sc_sanctions | unsc-6908116 | ||||
Person:firstName | Sundus | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:gender | female | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:gender | female | be_fod_sanctions | be-fod-cf66c1a6e528e1d3c071b6d52f5aca1676115871 | ||||
Person:id | 869aeacf42f140d2edb59c1ee55553586ddae320 | gb_fcdo_sanctions | gb-fcdo-irq0130 | ||||
Person:id | c64d1a261b9f99a7faf86ce90c00bafabefa9bfd | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | ||||
Person:id | 996b7a2df33c8702fae3dd0d47b1e6eb2abf904a | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:id | a0bdd0b75d69d7419936acac1ffc14e9dd2690fa | eu_fsf | eu-fsf-eu-1346-75 | ||||
LegalEntity:id | 200f1bf9a1cae2d5f6bb65075d29c039a9de596b | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
Person:id | c2fb000c46ba03e5adb58de0dadacf2ac5a66050 | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | ||||
Person:id | 0e3ffd2b763805f1290b61f8ea56ef707f9a6f35 | us_ofac_sdn | ofac-8183 | ||||
Person:id | 79a9ce36be9eb953108007929b7bc10e4e092b80 | fr_tresor_gels_avoir | fr-ga-3184 | ||||
Person:id | 52fd5ffa5c7ba686930852108c558963dd42170a | gb_fcdo_sanctions | gb-fcdo-irq0130 | ||||
Person:id | 86d373eacd0260dc0f7cfc1dfd6068361f627b22 | ch_seco_sanctions | ch-seco-1669 | ||||
Person:id | 21467e94a7ef70ff6509349c27778de2fad3e08a | un_sc_sanctions | unsc-6908116 | ||||
Person:id | c27c135d4032f4497ecc159c2532b85b699c18da | gb_hmt_sanctions | gb-hmt-8244 | ||||
Person:id | dc09e049bbb9cff0d7789aef9f3015c4c5959cfa | be_fod_sanctions | be-fod-cf66c1a6e528e1d3c071b6d52f5aca1676115871 | ||||
Person:id | db45af7cc375ec5b247cab2b6fc2382c0c3a6848 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
LegalEntity:id | 225f71e2d11aaef8547edf928346644e26db3133 | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
Person:id | 76c6056c0526a0a44229eb38111b1b370006f79e | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:id | c53531ab8270010824cc3d4ea9c1a18aed7e03ac | us_sam_exclusions | usgsa-s4mr3p93l | ||||
Person:id | d89bdf16d6d03b6046ff32ebe3ea6174c003de34 | us_trade_csl | ofac-8183 | ||||
Person:id | ac20d3b206c3113ef6250425d635da1b018898f6 | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:lastName | ABD AL-GHAFAR | eng | us_ofac_sdn | ofac-8183 | |||
Person:lastName | Al-Ghafur | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:lastName | ABD AL-GHAFAR | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
Person:lastName | ABD AL-GHAFUR | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:lastName | ABD AL-GHAFUR | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:lastName | Abd Al-Ghafur | un_sc_sanctions | unsc-6908116 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1669 | ||||
Person:modifiedAt | 2004-04-29 | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8244 | ||||
Person:modifiedAt | 2004-04-29 | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:name | サンドゥス・アブド・アル・ガフール | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||