Statements: Jawhar Majid Al-Duri

Canonical ID: NK-iqYrj6XjvZbH5AzzcTpeUZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3p93m`	2024-06-14
`Person:lastName`	Jawhar Majid Al-Duri	fra	fr_tresor_gels_avoir	`fr-ga-2065`	2023-04-20
`Person:lastName`	AL-DURI	eng	us_ofac_sdn	`ofac-8184`	2023-04-20
`Person:lastName`	AL-DURI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0129`	2024-05-09
`Person:lastName`	AL-DURI		gb_hmt_sanctions	`gb-hmt-8245`	2023-04-20
`Person:lastName`	JAWHAR MAJID AL-DURI	fra	mc_fund_freezes	`mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1`	2024-08-14