Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DURI, Jawhar Majid · JAWHAR MAJID AL-DURI · Jawhar Majid AL-DURI · Jawhar Majid Al-Duri · ジャウハル・マジード・アル・ドゥーリー | [sources] | |||
Other name | جوهر مجيد الدوري | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Dur · Al-Dur Iraq · Al-Dur, IRAQ · Al-Dur, Iraq · Circa, Al-Dur, Iraq · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | JAWHAR · JAWHAR MAJID · Jawhar · Jawhar Majid | [sources] | |||
Last name | AL-DURI · JAWHAR MAJID AL-DURI · Jawhar Majid Al-Duri | [sources] | |||
Middle name | AL-DURI · Al-Duri | [sources] | |||
Second name | MAJID · Majid | [sources] | |||
Address | Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.]
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
Adresse : IRAK
wife of Izzat Ibrahim Al-Duri;
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-fcdo-irq0129
· ja-mof-b8c593005ea3f50d66f349af0ee174a958c8b8c8
· ua-sfms-866
· usgsa-s4mr3p93m
· ofac-8184
· NK-AiDNwTjCdBitgPPrAXMfEa
· ch-seco-1661
· zafic-107-jawhar-majid-al-duri
· fr-ga-2065
· gb-hmt-8245
· mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1
· eu-fsf-eu-1345-13
· unsc-6908115
· au-dfat-713-jawhar-majid-al-duri
· NK-6W2R9NCLMKcHi9Kzxk3JJr
· zafic-107
· zafic-1523
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 | - | - |