Statements: Sundus ABD AL-GHAFAR

Canonical ID: NK-jBG856HrN8mSXCBGkL2XRN · 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	Source dataset	Source ID	First seen
`Person:address`	Iraq	za_fic_sanctions	`zafic-219-sundus-abd-al-ghafur`	2024-10-29
`Person:address`	Iraq	ua_sfms_blacklist	`ua-sfms-865`	2023-10-30
`LegalEntity:address`	Iraq	tw_shtc	`tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b`	2025-07-21
`LegalEntity:address`	Iraq	tw_shtc	`tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5`	2025-07-21
`Person:address`	Iraq	au_dfat_sanctions	`au-dfat-714-sundus-abd-al-ghafur`	2024-11-28