Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-GHAFAR, Sundus · SUNDUS ABD AL-GHAFAR · SUNDUS ABD AL-GHAFUR · Sundus ABD AL-GHAFAR · Sundus ABD AL-GHAFUR · | [sources] | |||
Other name | سندس عبد الغفور | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Circa, Kirkuk, Iraq · Kirkuk · Kirkuk Iraq · Kirkuk : IRAK · Kirkuk, IRAQ · | [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 | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ua-sfms-865
· gb-fcdo-irq0130
· ofac-8183
· NK-VSVBJXCQxGyi2mMGUBdt4Y
· zafic-1641
· fr-ga-3184
· ja-mof-c63f33d388eeb295025fea5a45deac951c0af262
· NK-Y8EZbRWrjLFNNrCoWZxMmM
· eu-fsf-eu-1346-75
· unsc-6908116
· zafic-216
· zafic-219-sundus-abd-al-ghafur
· mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc
· NK-LDa4R9LVFQ3uJKYosi3m3y
· gb-hmt-8244
· ch-seco-1669
· usgsa-s4mr3p93l
· au-dfat-714-sundus-abd-al-ghafur
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Iraq | Iraq |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Izzat Ibrahim Al-Duri Politician · Sanctioned entity | related-to | - | - |