SapherCheck

1 SapherCheck records found for Person Sundus

Alias سندس عبد الغفور
Profile Type PERSON
Name サンドゥス・アブド・アル・ガフール
SUNDUS ABD AL-GHAFAR
ABD AL-GHAFAR, SUNDUS
SUNDUS ABD AL-GHAFUR
SUNDUS ABD AL-GHAFUR
SUNDUS ABD AL-GHAFAR
SUNDUS ABD AL-GHAFUR
First Name SUNDUS
SUNDUS
Middle Name AL-GHAFUR
Last Name ABD AL-GHAFUR
SUNDUS ABD AL-GHAFUR
ABD AL-GHAFAR
SUNDUS ABD AL-GHAFUR
Country IRAQ
Nationality IRAQ
Birth Date 1967
Birth-Place KIRKUK, IRAQ
KIRKUK : IRAK
KIRKUK IRAQ
KIRKUK, IRAQ
KIRKUK
CIRCA, KIRKUK, IRAQ
キルクーク
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-04-07
Modified At 2020-12-31
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address IRAQ
Topics SANCTIONED ENTITY
Notes 住所：イラク
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.]
ADRESSE : IRAK
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.
éPOUSE DE IZZAT IBRAHIM AL-DURI
WIFE OF IZZAT IBRAHIM AL-DURI;
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3184
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8183

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2004-04-07
Country: Australia

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1346.75

Start Date: 2004-04-29
Listing Date: 2004-04-30
Country: Belgium

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: IRQ

Reason: 924/2004 (OJ L163)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1669

Country: Switzerland

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1346.75

Start Date: 2004-04-29
Listing Date: 2004-04-30
Country: European Union

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: IRQ

Reason: 924/2004 (OJ L163)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Sanction Caption (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: épouse de Izzat Ibrahim Al-Duri

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0130

Start Date: 2004-04-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.069
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0130

Start Date: 2004-04-07
Modified At: 2020-12-31
Listing Date: 2004-04-22
Country: United Kingdom

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.069
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 69

Start Date: 2010-07-16
Country: Japan

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: イッザト・イブラヒーム・アル・ドゥーリの妻。［サッダーム・フセインの近親の家族の構成員であるイッザト・イブラヒーム・アル・ドゥーリは前政権イラク国軍の副最高司令官、バアス党民族指導書記長兼地域指導部書記長、革命指導評議会副議長であった。］

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Provisions: (CE) 924/2004 du 29/04/2004

Reason: épouse de Izzat Ibrahim Al-Duri

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8183

Country: United States

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2004-04-07
Listing Date: 2004-04-07
Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: Iraq

UNSC Id: IQi.069
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P93L

Listing Date: 2005-05-25
Country: United States

Entity: NK-jBG856HrN8mSXCBGkL2XRN

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2004-04-07
Country: South Africa

Entity: NK-jBG856HrN8mSXCBGkL2XRN

UNSC Id: IQi.069
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-jBG856HrN8mSXCBGkL2XRN

Object Object Caption: Izzat Ibrahim Al-Duri
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Wikidata Politically Exposed Persons
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: ABU AHMAD
عزة ابراهيم الدوري
عزت إبراهيم
عزت إبراهيم الدوري
Izzat ad-Duri
Ибрагим, Иззат
İzzet İbrahim ed-Duri
עיזת אבראהים אלדורי
عزة ابراهيم
アブー・ブレイス、アブー・アフマド
Ибрагим Иззат
عزة إبراهيم
Abu Brays
Abu Ahmad
عزت الدوري
عزة إبراهيم الدوري
ABU BRAYS
Izzat Ibrahim ad-Duri
Izzat Ibrahim Douri
عزت ابراهيم الدوري
Ад-Дури, Ибрагим Иззат
イザト・イブラヒム
עזת אבראהים אלדור
Izzat Ibrahim ad Douri
الدوري
ʿIzzat Ibrāhīm ad-Dūrī
Izzat Ibrahim al-Douri
Иззат Ибрагим
עיזת אברהים א-דורי
עיזת איברהים א-דורי
Abu Brays,
عزت ابراهیم الدوری
Izzat Ibrahim
Abu Brays, Abu Ahmad
عزَّة إبراهيم الدوري
عزت ابراهيم
Abu Ahmad,
Izat Ibrahim al Duri
Ибрагим И.
Douri, Izzat Ibrahim ad-

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7848 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1760