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	Lang	Source dataset	Source ID	First seen
`Person:name`	SUNDUS ABD AL-GHAFAR	eng	us_sam_exclusions	`usgsa-s4mr3p93l`	2024-06-14
`Person:name`	Sundus Abd Al-Ghafur		au_dfat_sanctions	`au-dfat-714-sundus-abd-al-ghafur`	2022-04-27
`Person:name`	Sundus Abd Al-Ghafur		ch_seco_sanctions	`ch-seco-1669`	2023-04-20
`Person:name`	Sundus ABD AL-GHAFUR	eng	gb_hmt_sanctions	`gb-hmt-8244`	2023-04-20
`Person:name`	Sundus Abd Al-Ghafur		ua_sfms_blacklist	`ua-sfms-865`	2023-04-20
`Person:name`	Sundus Abd Al-Ghafur		be_fod_sanctions	`eu-fsf-eu-1346-75`	2023-04-20
`Person:name`	Sundus ABD AL-GHAFAR	eng	us_ofac_sdn	`ofac-8183`	2023-04-20
`LegalEntity:name`	ABD AL-GHAFAR, Sundus		tw_shtc	`tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b`	2025-07-21
`LegalEntity:name`	Sundus Abd Al-Ghafur		tw_shtc	`tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5`	2025-07-21
`Person:name`	Sundus Abd Al-Ghafur		un_sc_sanctions	`unsc-6908116`	2023-04-20
`Person:name`	サンドゥス・アブド・アル・ガフール	jpn	jp_mof_sanctions	`ja-mof-c63f33d388eeb295025fea5a45deac951c0af262`	2023-04-20
`Person:name`	Sundus Abd Al-Ghafur	eng	jp_mof_sanctions	`ja-mof-c63f33d388eeb295025fea5a45deac951c0af262`	2023-04-20
`Person:name`	Sundus ABD AL-GHAFUR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0130`	2024-05-09
`Person:name`	Sundus Abd Al-Ghafur		za_fic_sanctions	`zafic-219-sundus-abd-al-ghafur`	2023-04-20
`Person:name`	Sundus Abd Al-Ghafur		eu_fsf	`eu-fsf-eu-1346-75`	2023-04-20
`Person:name`	ABD AL-GHAFAR, Sundus		us_trade_csl	`ofac-8183`	2024-05-07
`Person:name`	Sundus Abd Al-Ghafur	fra	fr_tresor_gels_avoir	`fr-ga-3184`	2023-04-20
`Person:name`	SUNDUS ABD AL-GHAFUR	fra	mc_fund_freezes	`mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc`	2024-08-14

Previous
1 - 18 of 18
Next