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Sundus Abd Al-Ghafur

Sanctioned entity

Sundus Abd Al-Ghafur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-GHAFAR, Sundus · SUNDUS ABD AL-GHAFAR · SUNDUS ABD AL-GHAFUR · Sundus ABD AL-GHAFAR · Sundus ABD AL-GHAFUR · 2 more...				[sources]
Other name	سندس عبد الغفور				[sources]
Birth date	1967				[sources]
Place of birth	Circa, Kirkuk, Iraq · Kirkuk · Kirkuk Iraq · Kirkuk : IRAK · Kirkuk, IRAQ · 2 more...				[sources]
Gender	female				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	SUNDUS · Sundus				[sources]
Last name	ABD AL-GHAFAR · ABD AL-GHAFUR · SUNDUS ABD AL-GHAFUR · Sundus Abd Al-Ghafur				[sources]
Middle name	Al-Ghafur				[sources]
Second name	Abd · Abd Al-Ghafur				[sources]
Address	Iraq				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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.]

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

épouse de Izzat Ibrahim Al-Duri

— French National Asset Freezing System, 2023-04-20

住所：イラク

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : IRAK

— Monaco National Fund Freezing List, 2024-08-14

wife of Izzat Ibrahim Al-Duri;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Iraq	Iraq

Linked to
Object	Role	Start date	End date
Izzat Ibrahim Al-Duri	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Ministry of Finance	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）	2010-07-16	-
Federal Public Service Finance	IRQ	2004-04-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-04-29	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-07	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-07	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Iraq	2004-04-07	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ch-seco-1669 · gb-hmt-8244 · zafic-216 · zafic-1641 · NK-Y8EZbRWrjLFNNrCoWZxMmM · gb-fcdo-irq0130 · ofac-8183 · unsc-6908116 · fr-ga-3184 · mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc · NK-LDa4R9LVFQ3uJKYosi3m3y · ua-sfms-865 · au-dfat-714-sundus-abd-al-ghafur · NK-VSVBJXCQxGyi2mMGUBdt4Y · usgsa-s4mr3p93l · eu-fsf-eu-1346-75 · zafic-219-sundus-abd-al-ghafur · ja-mof-c63f33d388eeb295025fea5a45deac951c0af262

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Factsheet Descriptions Data sources

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