amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Sundus Abd Al-Ghafur

Sundus Abd Al-Ghafur

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IQ
Date of birth
1967
Place of birth
Kirkuk, IRAQ

Also known as

Aliases
Sundus Abd Al-Ghafur · سندس عبد الغفور

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 3

EU_FSFCH_SECOZA_FIC_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sundus Abd Al-Ghafur sanctioned?

Yes. Sundus Abd Al-Ghafur (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2004-04-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sundus Abd Al-Ghafur?

Sundus Abd Al-Ghafur is listed by EU FSF, Switzerland SECO under programs IRQ, CH-Iraq. See the designations for the issuing authority and source URL of each.

When was Sundus Abd Al-Ghafur first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-04-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sundus Abd Al-Ghafur is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.