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Sundus ABD AL-GHAFUR

Sanctioned
سندس عبد الغفور
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1967
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0130
Asset freeze
2004-04-07activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • Sundus ABD AL-GHAFURPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0130
    SHA-256
    858fc7833ea52e39caff8f485655703dae50b7f66361586c55645c4cd7dc4057
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سندس عبد الغفورOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0130
    SHA-256
    858fc7833ea52e39caff8f485655703dae50b7f66361586c55645c4cd7dc4057
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IQi.069UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0130
    SHA-256
    858fc7833ea52e39caff8f485655703dae50b7f66361586c55645c4cd7dc4057
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8244OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0130
    SHA-256
    858fc7833ea52e39caff8f485655703dae50b7f66361586c55645c4cd7dc4057
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRQ0130UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0130
    SHA-256
    858fc7833ea52e39caff8f485655703dae50b7f66361586c55645c4cd7dc4057
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1967Birth date
    Source not recordedOriginal record not linked

Places

  • Kirkuk IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0130
    SHA-256
    858fc7833ea52e39caff8f485655703dae50b7f66361586c55645c4cd7dc4057
    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
    IRQ0130
    SHA-256
    858fc7833ea52e39caff8f485655703dae50b7f66361586c55645c4cd7dc4057
    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
    IRQ0130
    SHA-256
    858fc7833ea52e39caff8f485655703dae50b7f66361586c55645c4cd7dc4057
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)