Qays al-Dūrī
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1935-01-01T00:00:00.000Z
- Role
- Ambassadors
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Ambassadors · Iraq
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: ambassadors | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Katāʼib al-Dūrī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, duri - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ṣalāḥ al-Dūrī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, duri - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Fayṣal al-Dūrī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, duri - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Aḥmad al-Dūrī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, duri - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Jawhar Majid Al-Duri
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, duri - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abu Ahmad
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, duri - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abu Ahmad
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, duri - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iraq
Frequently asked questions
Is Qays al-Dūrī sanctioned?
No active sanctions were found for Qays al-Dūrī in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.