KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JM

JAWHAR MAJID AL-DURI

Sanctioned
جوهر مجيد الدوري
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1942
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0129
Asset freeze
2004-04-07activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • جوهر مجيد الدوريOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0129
    SHA-256
    d46d3bb95fa51c423e6961880b3e59a40125271c8630ab4bc59987becd5c0331
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAWHAR MAJID AL-DURIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0129
    SHA-256
    d46d3bb95fa51c423e6961880b3e59a40125271c8630ab4bc59987becd5c0331
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IQi.068UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0129
    SHA-256
    d46d3bb95fa51c423e6961880b3e59a40125271c8630ab4bc59987becd5c0331
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8245OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0129
    SHA-256
    d46d3bb95fa51c423e6961880b3e59a40125271c8630ab4bc59987becd5c0331
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRQ0129UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0129
    SHA-256
    d46d3bb95fa51c423e6961880b3e59a40125271c8630ab4bc59987becd5c0331
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1942Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Dur IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0129
    SHA-256
    d46d3bb95fa51c423e6961880b3e59a40125271c8630ab4bc59987becd5c0331
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRQ0129
    SHA-256
    d46d3bb95fa51c423e6961880b3e59a40125271c8630ab4bc59987becd5c0331
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    UKSL ↗
    Record provenance
    ID
    IRQ0129
    SHA-256
    d46d3bb95fa51c423e6961880b3e59a40125271c8630ab4bc59987becd5c0331
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)