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5 SapherCheck records found for Person Ghafur

1. Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Alias	RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, روكان رزوقي عبد الغفار سليمان التكريتي RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリド RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN ABD AL-GAFUR AL-MAJID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI RUKAN ABD AL-GAFUR AL-MAJID
Weak Alias	ABU WALID
Profile Type	PERSON
Name	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI ルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティ RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-TIKRITI, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID
First Name	RUKAN RUKAN ABD RUKAN ABDAL-GHAFFUR SULAYMAN RUKAN ABD AL-GAFUR RUKAN 'ABD AL-GHAFFUR AL-MAJID RUKAN RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN RAZUQI ABD AL-GAHFUR RUKAN ABD AL-GHAFFUR AL-MAJID
Middle Name	ABD AL-GHAFUR AL-TIKRITI AL-MAJID AL-TIKRITI ABD-AL-GHAFUR SULAIMAN SULAYMAN ABD-AL-GHAFUR SULAIMAN
Last Name	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-MAJID ABU WALID AL-TIKRITI AL-MAJID AL-TIKRITI AL-MAJID RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-TIKRITI ABU WALID
Country	IRAQ
Nationality	IRAQ
Birth Date	1956
Birth-Place	TIKRIT TIKRIT IRAQ TIKRIT, IRAQ TIKRIT : IRAK ティクリート
Position	DIRECTEUR DU BUREAU DES AFFAIRES TRIBALES AUPRèS DE LA PRéSIDENCE HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY
Notes	HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE; HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7863 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3168

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

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: 2003-06-27 Country: Australia Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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)

2. Sanction Caption: IRQ

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.5221.78 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

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: 1282 Country: Switzerland Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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

4. Sanction Caption: IRQ

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.5221.78 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (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 Authority ID: EU.5221.78 Country: France Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

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: IRQ0082 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

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: IRQ0082 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Iraq Provisions: Asset freeze UNSC Id: IQi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

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: 21 Start Date: 2010-07-16 Country: Japan Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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: 大統領府部族問題事務所長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

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-fs6JpkvwqArVYYbN5FZ9vk Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

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: 7863 Country: United States Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

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-fs6JpkvwqArVYYbN5FZ9vk Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

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: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Iraq UNSC Id: IQi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

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: S4MR3PFTY Listing Date: 2005-05-25 Country: United States Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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

14. Sanction Caption: Sanction

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: 2003-06-27 Country: South Africa Entity: NK-fs6JpkvwqArVYYbN5FZ9vk UNSC Id: IQi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Sundus Abd Al-Ghafur

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

1. Sanction Caption: 1518 (Iraq)

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)

2. Sanction Caption: IRQ

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

3. Sanction Caption: Ordinance of 7 Au...

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

4. Sanction Caption: IRQ

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

5. Sanction Caption: (CE) 924/2004 du ...

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/

6. Sanction Caption: The Iraq (Sanctio...

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

7. Sanction Caption: Iraq

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

8. Sanction Caption:

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

9. Sanction Caption: Sanction

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/

10. Sanction Caption: SDN List

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

11. Sanction Caption:

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

12. Sanction Caption: Iraq

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

13. Sanction Caption: Reciprocal

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

14. Sanction Caption: Sanction

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

1. Link Caption : Other link

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

3. Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Alias	BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR バルザーン・ラズキ・アブド・アル・ガフール BARZAN RAZUKI ABDEL GHAFOUR BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI BARZAN RAZUKI ABD AL-GHAFUR برزان عبد الغفور سليمان مجيد التكريتي BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI, BARZAN RAZUKI ABD AL-GHAFUR,
Profile Type	PERSON
Name	BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI BARZAN RAZUKI ABDEL GHAFOUR BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI バルザーン・アブド・アル・ガフール・スレイマーン・マジード・アル・ティクリーティ BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI AL-TIKRITI, BARZAN ABD AL-GHAFUR SULAIMAN MAJID
First Name	BARZAN RAZUKI ABD AL-GHAFUR BARZAN BARZAN BARZAN ABD AL-GHAFUR SULAIMAN MAJID BARZAN ABD AL-GHAFUR SULAIMAN MAJID BARZAN RAZUKI ABD
Middle Name	SULAIMAN AL-TIKRITI SULAIMAN MAJID
Last Name	ABD AL-GHAFUR BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI AL-GHAFUR MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1960
Birth-Place	SALAHEDDINE (J.O. FR) SALAH AL-DIN (J.O. ES) サラーハッディーン SALAHEDDINE SALAH AL-DIN, IRAQ SALAH AL-DIN SALAH AL-DIN IRAQ SALAHEDDINE : IRAK
Position	COMMANDANT DE LA GARDE RéPUBLICAINE SPéCIALE COMMANDER, SPECIAL REPUBLICAN GUARD
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
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
Topics	SANCTIONED ENTITY
Notes	UNSC RESOLUTION 1483 BASIS COMMANDER, SPECIAL REPUBLICAN GUARD COMMANDER, SPECIAL REPUBLICAN GUARD;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7853 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2323

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

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: 2003-06-27 Country: Australia Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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)

2. Sanction Caption: IRQ

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.19.54 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

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: 1197 Country: Switzerland Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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

4. Sanction Caption: IRQ

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.19.54 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (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 Authority ID: EU.19.54 Country: France Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

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: IRQ0072 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

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: IRQ0072 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Iraq Provisions: Asset freeze UNSC Id: IQi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

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: 11 Start Date: 2010-07-16 Country: Japan Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: 特別共和国防衛隊司令官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

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-kpvMHDaJ8jEBaVWZi7Vint Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

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: 7853 Country: United States Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

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-kpvMHDaJ8jEBaVWZi7Vint Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

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: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Iraq UNSC Id: IQi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

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: S4MR3PBN4 Listing Date: 2005-05-25 Country: United States Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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

14. Sanction Caption: Sanction

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: 2003-06-27 Country: South Africa Entity: NK-kpvMHDaJ8jEBaVWZi7Vint UNSC Id: IQi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Humam Abd-al-Khaliq Abd-al-Ghafur

Alias	HUMAM 'ABD AL-KHALIQ RASHID HUMAM ’ABD-AL-KHALIQ RASHID HUMAM ABD AL-KHALIQ ABD AL-GHAFUR همام عبد الخالق عبد الغفور HUMAM 'ABD AL-KHALIQ RASHID همام عبدالخالق عبدالغفور HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN همام عبد الخالق HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ’ABD AL-KHALIQ ’ABD AL-RAHMAN HUMAM ABDEL KHALEQ ABDEL GHAFUR
Profile Type	PERSON
Name	همام عبد الخالق عبد الغفور 胡马姆·阿卜杜·哈里克·阿卜杜 HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR フマーム・アブドゥルハーリク・アブドゥルガフール HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM ABD AL-KHALIQ ABD AL-GHAFUR ABD-AL-GHAFUR, HUMAM ABD-AL-KHALIQ HUMAN ABD AL-KHALIQ ABD AL-GHAFUR
First Name	HUMAM ABD-AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL HUMAM ABD AL-KHALIQ HUMAM ABD AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABD-AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL
Last Name	'ABD AL-RAHMAN ABD-AL-GHAFUR GHAFUR ABD AL-GHAFUR RASHID
Country	IRAQ
Nationality	IRAQ
Birth Date	1945
Birth-Place	RAMADI AR-RAMADI, IRAQ AR-RAMADI, IRAQ
Position	MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (2001-2003) MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (1992-1998) MINISTER OF CULTURE AND INFORMATION IN IRAQ (1998-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-01-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF HIGHER EDUCATION AND RESEARCH, 1992–1997, 2001– 2003; MINISTER OF CULTURE, 1997–2001; DIRECTOR AND DEPUTY DIRECTOR, IRAQI ATOMIC ENERGY ORGANIZATION, 1980S FORMER MINISTER OF HIGHER EDUCATION AND RESEARCH; M0018061/104,ISSUED 12 SEPTEMBER 1993; IRAQI MINISTER OF HIGHER EDUCATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7885

6 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

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: 1466 End Date: 2023-03-09 Country: Switzerland Entity: Q56882698 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

2. Sanction Caption: SDN List

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: 7885 Country: United States Entity: Q56882698 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR3P5PK Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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

4. Sanction Caption: Reciprocal

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: S4MR3R7WB Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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

5. Sanction Caption: Reciprocal

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: S4MR3P749 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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

6. Sanction Caption: Reciprocal

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: S4MR3R7W9 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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

5. BARZAN RAZUKI ABD AL-GHAFUR

Alias	BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Profile Type	PERSON
Name	BARZAN RAZUKI ABD AL-GHAFUR
First Name	BARZAN RAZUKI ABD
Last Name	AL-GHAFUR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3P727 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p727 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