Nex Systems
Person

Izzat Ibrahim AL-DURI

Sanctioned entity

Born 1942,Iraq. Named in 14 sanctions listings.

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Summary

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

ALIAS: {"Alias": "Abu Ahmad", "Commentaire": "alias faible"}

Birthdate (OFAC approximate): 1942

(also Abu Brays, Abu Ahmad)

UNSC RESOLUTION 1483 BASIS

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

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council;

IQi.006

ALIAS: {"Alias": "Abu Brays", "Commentaire": "alias faible"}

(UNSC RESOLUTION 1483 BASIS)

Sanctions and listings14

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.006

    Reference IQi.006repet.jus.gob.ar

  • Effective
    16 Jul 2010

    イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    イラク国軍副最高司令官、バアス党地域指導部副書記長、革命指導評議会副議長

    Reference 6mof.go.jp

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.006un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.006fic.gov.za

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7848treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1155Reference IQi.006seco.admin.chseco.admin.ch

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518Reference EU.42.11Reference IQi.006gels-avoirs.dgtresor.gouv.frun.org

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.42.11eur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    27 Jun 2003

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference 7580Reference IRQ0067Reference IQi.006Last updated 18 Dec 2021gov.ukgov.uk

Positions held8

  1. Period not retained

    Deputy Commander-in-Chief of Iraqi Military,

  2. Period not retained

    secrétaire adjoint du commandement régional du parti Baas

  3. Period not retained

    Deputy Secretary, Ba'th Party Regional Command

  4. Period not retained

    commandant en chef adjoint des forces militaires iraquiennes, secrétaire adjoint du commandement régional du parti Baas, vice-président du Conseil de commandement de la Révolution

  5. Period not retained

    commandant en chef adjoint des forces militaires iraquiennes

  6. Period not retained

    Deputy Commander-in-Chief of Iraqi Military

  7. Period not retained

    vice-président du Conseil de commandement de la Révolution

  8. Period not retained

    Vice Chairman, Revolutionary Command Council

Connections4

Other links4

All 4 markedSanctionedDebarredExport controlled

Other names12

Also known as8

Izzat Ibrahim al-DouriAbu Brays, Abu AhmadIzzat Ibrahim Al-Duriアブー・ブレイス、アブー・アフマドعزت ابراهيم الدوريIZZAT IBRAHIM AL-DURIイッザト・イブラヒーム・アル・ドゥーリAL-DURI, Izzat Ibrahim

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Abu BraysABU AHMADAbu AhmadABU BRAYS

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