Search OpenSanctions

Izzat Ibrahim Al-Duri

Military · Politician · Sanctioned entity

Izzat Ibrahim Al-Duri is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-DURI, Izzat Ibrahim · Abu Ahmad · Abu Brays · Ezzat Ibrahim Al-Duri · IZZAT IBRAHIM AL-DURI · 18 more...				[sources]
Other name	ABU AHMAD · ABU BRAYS · Abu Ahmad · Abu Ahmad, · Abu Brays · 35 more...				[sources]
Weak alias	ABU AHMAD · ABU BRAYS · Abu Ahmad · Abu Brays				[sources]
Birth date	1942-07-01				[sources]
Place of birth	Ad-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour : IRAK · 4 more...				[sources]
Death date	2020-10-26				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Abu · Abu Ahmad · Abu Brays · IZZAT · IZZAT IBRAHIM · 3 more...				[sources]
Keywords	State government				[sources]
Last name	AL-DURI · Ahmad · Al-Douri · Brays · IZZAT IBRAHIM AL-DURI · 1 more...				[sources]
Middle name	AL-DURI · al-Duri				[sources]
Second name	IBRAHIM · Ibrahim				[sources]
Wikidata ID	Q462061				[sources]
Position	Deputy Commander-in-Chief of Iraqi Military · Deputy Commander-in-Chief of Iraqi Military, · Deputy Secretary, Ba'th Party Regional Command · Regional Secretary of the Iraqi Ba'ath Party (2007-2020) · Vice Chairman, Revolutionary Command Council · 4 more...				[sources]
Religion	Muslim				[sources]
Ethnicity	Arabs				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Ba’th Party Regional Command,Vice Chairman, Revolutionary Command Council

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council

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

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council;

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

Iraqi military and politician (1942-2020)

— Wikidata non-official source, 2023-07-18

Relationships

Linked from
Subject	Role	Start date	End date
Jawhar Majid Al-Duri	related-to	-	-
Nidal Al-Rabi'i	related-to	-	-
Intissar Al-Ubaydi	related-to	-	-
Sundus Abd Al-Ghafur	related-to	-	-

Positions held
Position occupied	Start date	End date
Regional Secretary of the Iraqi Ba'ath Party	2007-01-03	2020-10-25

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
United Nations Security Council	Iraq	2003-06-27	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (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	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Federal Public Service Finance	IRQ	2003-07-07	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-654-izzat-ibrahim-al-duri · usgsa-s4mr3pftg · NK-URhfjRiEebTjySLh4qZEg7 · gb-hmt-7580 · ua-sfms-785 · eu-fsf-eu-42-11 · fr-ga-1760 · mc-freezes-3acf13b4ae7ef2fc6a11dfa021c2359b065b726c · gb-fcdo-irq0067 · NK-UQkwHpW4mjLkbzWyiJW5pq · zafic-1522 · unsc-6908053 · ja-mof-2be115f8eeb28eda148d914568fd7b3b6192c316 · ch-seco-1155 · zafic-106-izzat-ibrahim-al-duri · zafic-106 · ofac-7848

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk