Keep updated
Get in touch
Canonical ID: NK-jBG856HrN8mSXCBGkL2XRN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Sundus ABD AL-GHAFUR | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:name | SUNDUS ABD AL-GHAFUR | fra | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | |||
Person:name | Sundus ABD AL-GHAFAR | eng | us_ofac_sdn | ofac-8183 | |||
Person:name | SUNDUS ABD AL-GHAFAR | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
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 | ABD AL-GHAFAR, Sundus | us_trade_csl | ofac-8183 | ||||
Person:name | Sundus Abd Al-Ghafur | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:name | Sundus Abd Al-Ghafur | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:name | Sundus Abd Al-Ghafur | un_sc_sanctions | unsc-6908116 | ||||
Person:name | Sundus Abd Al-Ghafur | be_fod_sanctions | be-fod-cf66c1a6e528e1d3c071b6d52f5aca1676115871 | ||||
Person:name | Sundus Abd Al-Ghafur | ch_seco_sanctions | ch-seco-1669 | ||||
Person:name | Sundus Abd Al-Ghafur | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:name | Sundus Abd Al-Ghafur | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:name | Sundus Abd Al-Ghafur | ua_sfms_blacklist | ua-sfms-865 | ||||
LegalEntity:name | ABD AL-GHAFAR, Sundus | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
LegalEntity:name | Sundus Abd Al-Ghafur | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
Person:name | Sundus ABD AL-GHAFUR | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:nationality | iq | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908116 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-3184 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0130 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-8183 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-8244 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1669 | ||||
Person:notes | Adresse : IRAK | fra | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | |||
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-1669 | ||||
Person:notes | épouse de Izzat Ibrahim Al-Duri | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:notes | IQi.069 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:notes | wife of Izzat Ibrahim Al-Duri; | eng | us_ofac_sdn | ofac-8183 | |||
Person:notes | 住所：イラク | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1669 | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8183 | |||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908116 | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8183 | us_ofac_sdn | ofac-8183 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3184 | fr_tresor_gels_avoir | fr-ga-3184 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF | be_fod_sanctions | be-fod-cf66c1a6e528e1d3c071b6d52f5aca1676115871 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1669 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908116 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3184 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-865 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
Person:topics | sanction | us_trade_csl | ofac-8183 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0130 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p93l | ||||
Person:topics | sanction | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-cf66c1a6e528e1d3c071b6d52f5aca1676115871 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8183 | ||||