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Home › Search › Sundus Abd Al-Ghafur

Sundus Abd Al-Ghafur

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
Circa 1967
Place of birth
Kirkuk, Iraq
Role
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 o

Also known as

Aliases
سندس عبد الغفور

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 07/04/2004 source ↗

Listed on · 1

AU_DFAT
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.