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Canonical ID: NK-jBG856HrN8mSXCBGkL2XRN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iraq | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:address | Iraq | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:address | Iraq | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
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 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:alias | سندس عبد الغفور | un_sc_sanctions | unsc-6908116 | ||||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-1669 | ||||
Person:birthCountry | iq | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-8183 | |||
Person:birthDate | 1967 | un_sc_sanctions | unsc-6908116 | ||||
Person:birthDate | 1967 | ch_seco_sanctions | ch-seco-1669 | ||||
Person:birthDate | 1967 | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:birthDate | 1967 | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:birthDate | 1967 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:birthDate | 1967 | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:birthDate | 1967 | fra | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | |||
Person:birthDate | 1967 | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:birthDate | 1967 | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:birthPlace | キルクーク | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:birthPlace | Kirkuk, Iraq | ch_seco_sanctions | ch-seco-1669 | ||||
Person:birthPlace | Kirkuk | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:birthPlace | Kirkuk, Iraq | eng | us_ofac_sdn | ofac-8183 | |||
Person:birthPlace | Circa, Kirkuk, Iraq | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:birthPlace | Kirkuk, Iraq | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:birthPlace | Kirkuk, IRAQ | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:birthPlace | Kirkuk, Iraq | un_sc_sanctions | unsc-6908116 | ||||
Person:birthPlace | Kirkuk | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:birthPlace | Kirkuk | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:birthPlace | Kirkuk : IRAK | fra | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | |||
Person:birthPlace | Kirkuk Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:birthPlace | Kirkuk, IRAQ | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:country | iq | ch_seco_sanctions | ch-seco-1669 | ||||
Person:country | iq | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8183 | |||
Person:country | iq | un_sc_sanctions | unsc-6908116 | ||||
Person:country | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:country | iq | eu_fsf | eu-fsf-eu-1346-75 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
Person:country | iq | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:country | iq | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:country | iq | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
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 | 2004-04-07 | un_sc_sanctions | unsc-6908116 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
Person:createdAt | 2004-04-07 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:createdAt | 2004-04-22 | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1669 | ||||
Person:firstName | Sundus | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:firstName | Sundus | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:firstName | Sundus | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:firstName | SUNDUS | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
Person:firstName | Sundus | un_sc_sanctions | unsc-6908116 | ||||
Person:firstName | Sundus | eng | us_ofac_sdn | ofac-8183 | |||
Person:gender | female | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:id | 7b167542f321f241d19bb0f9385841cdef2ce8c0 | eng | us_ofac_sdn | ofac-8183 | |||
Person:id | fa483c2147e7982810e01f863a4cd4116f8ea3bf | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:id | a0bdd0b75d69d7419936acac1ffc14e9dd2690fa | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:id | ac20d3b206c3113ef6250425d635da1b018898f6 | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:id | c27c135d4032f4497ecc159c2532b85b699c18da | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
LegalEntity:id | 225f71e2d11aaef8547edf928346644e26db3133 | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
LegalEntity:id | 200f1bf9a1cae2d5f6bb65075d29c039a9de596b | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
Person:id | 27dc0c9a35bfaaf57a752df6ba14adacba2fc66a | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
Person:id | 76c6056c0526a0a44229eb38111b1b370006f79e | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:id | c64d1a261b9f99a7faf86ce90c00bafabefa9bfd | fra | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | |||
Person:id | 996b7a2df33c8702fae3dd0d47b1e6eb2abf904a | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:id | 65ff23b7f30c3f2874c1814f302ae9d11cd5ae2c | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:id | d89bdf16d6d03b6046ff32ebe3ea6174c003de34 | us_trade_csl | ofac-8183 | ||||
Person:id | c0956fea7f807f0755970178a10acbcd4e4aee48 | ch_seco_sanctions | ch-seco-1669 | ||||
Person:id | 3f0b37dda6ad0e786877e340711be09daacb8e5a | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:id | 1305473d88b2991f2a9274ebf6def8a614cf1941 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:id | 21467e94a7ef70ff6509349c27778de2fad3e08a | un_sc_sanctions | unsc-6908116 | ||||
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-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:lastName | ABD AL-GHAFAR | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:modifiedAt | 2004-04-29 | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1669 | ||||
Person:modifiedAt | 2004-04-29 | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:name | Sundus Abd Al-Ghafur | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:name | ABD AL-GHAFAR, Sundus | us_trade_csl | ofac-8183 | ||||
Person:name | Sundus ABD AL-GHAFUR | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:name | Sundus Abd Al-Ghafur | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:name | Sundus Abd Al-Ghafur | un_sc_sanctions | unsc-6908116 | ||||
Person:name | サンドゥス・アブド・アル・ガフール | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:name | Sundus Abd Al-Ghafur | eng | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:name | SUNDUS ABD AL-GHAFUR | fra | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | |||