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Izzat Ibrahim Al-Duri

Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-DURI, Izzat Ibrahim · Abu Ahmad · Abu Brays · Ezzat Ibrahim Al-Duri · IZZAT IBRAHIM AL-DURI · 19 more...[sources]
Other nameABU AHMAD · ABU BRAYS · Abu Ahmad · Abu Ahmad, · Abu Brays · 35 more...[sources]
Weak aliasABU AHMAD · ABU BRAYS · Abu Ahmad · Abu Brays[sources]
Birth date[sources]
Place of birthAd-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour : IRAK · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameAbu · Abu Ahmad · Abu Brays · IZZAT · IZZAT IBRAHIM · 3 more...[sources]
KeywordsState government[sources]
Last nameAL-DURI · Ahmad · Al-Douri · Brays · IZZAT IBRAHIM AL-DURI · 1 more...[sources]
Middle nameAL-DURI · al-Duri[sources]
Second nameIBRAHIM · Ibrahim[sources]
Wikidata IDQ462061[sources]
PositionDeputy 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]
ReligionMuslim[sources]
EthnicityArabs[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

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,

Iraqi military and politician (1942-2020)

Wikidata non-official source,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,235

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

UNSC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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 SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions112,282

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

United States · GSA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,650

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

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata383,037

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

For experts: raw data explorer