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 |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-1661
· zafic-1523
· fr-ga-2065
· usgsa-s4mr3p93m
· gb-hmt-8245
· NK-6W2R9NCLMKcHi9Kzxk3JJr
· zafic-107
· mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1
· gb-fcdo-irq0129
· ja-mof-b8c593005ea3f50d66f349af0ee174a958c8b8c8
· ofac-8184
· NK-AiDNwTjCdBitgPPrAXMfEa
· ua-sfms-866
· unsc-6908115
· eu-fsf-eu-1345-13
· au-dfat-713-jawhar-majid-al-duri
· zafic-107-jawhar-majid-al-duri
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 | - | - |