Nex Systems
Person

Sundus ABD AL-GHAFAR

Sanctioned entity

Born 1967,Iraq. Named in 14 sanctions listings.

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Summary

(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 400)

IQi.069

DATE_DE_NAISSANCE: {"Annee": "1967", "Commentaire": "approximativement", "Jour": "", "Mois": ""}

Date de naissance publiée : approximativement 1967

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 of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.

épouse de Izzat Ibrahim Al-Duri

Birth information published: year=1967; calendarType=GREGORIAN; circa=true; city=Kirkuk; countryDescription=IRAQ

Birthdate (OFAC approximate): 1967

wife of Izzat Ibrahim Al-Duri;

Birth date as published: 1967年頃

住所：イラク

Adresse : IRAK

Sanctions and listings14

  • Effective
    7 Apr 2004

    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 8244Reference IRQ0130Reference IQi.069Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    30 Apr 2004
    Effective
    29 Apr 2004

    EU Restrictive measures on Iraq - IRQ

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

    regulationType=amendment; organisationType=commission

    924/2004 (OJ L163)

    Programme EU-IRQReference EU.1346.75eur-lex.europa.eusanctionsmap.eu

  • 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
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 924/2004 du 29/04/2004

    Autorité de désignation publiée : Organisation des Nations unies

    épouse de Izzat Ibrahim Al-Duri

    geldefonds.gouv.mc

  • Iraq Sanctions - (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    épouse de Izzat Ibrahim Al-Duri

    Programme UN-SC1518gels-avoirs.dgtresor.gouv.frun.org

  • 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

    イッザト・イブラヒーム・アル・ドゥーリの妻。［サッダーム・フセインの近親の家族の構成員であるイッザト・イブラヒーム・アル・ドゥーリは前政権イラク国軍の副最高司令官、バアス党民族指導書記長兼地域指導部書記長、革命指導評議会副議長であった。］

    Reference 69mof.go.jp

  • Listed
    18 Mar 2004

    Iraq-Related Sanctions - IRAQ2

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

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8183treasury.govofac.treasury.gov

  • Listed
    7 Apr 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.069fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2004

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.069un.orgun.org

  • Listed
    30 Apr 2004

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    924/2004 (OJ L163)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • 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 1669Reference IQi.069seco.admin.chseco.admin.ch

  • Listed
    7 Apr 2004

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.069

    Reference IQi.069repet.jus.gob.ar

Connections1

Other links1

Other names5

Also known as5

سندس عبد الغفورABD AL-GHAFAR, Sundusサンドゥス・アブド・アル・ガフールSundus Abd Al-GhafurSundus ABD AL-GHAFUR

Addresses1

  • Iraq

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