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Sundus Abd Al-Ghafur

Sanctioned
Type
person
Subtype
Country
Iraq
Date of birth
1967
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1346.75
Asset freeze
2004-04-30activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 924/2004 (OJ L163)regulation 924/2004 (OJ L163)
Source

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
    EU FSF ↗
    Record provenance
    ID
    EU.1346.75
    SHA-256
    0ad1ac69f6821b65e004dea7ad0645cbae0940db8aed75dc8b2475fe3ab6766b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1967Birth date
    Source not recordedOriginal record not linked

Places

  • Kirkuk, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1346.75
    SHA-256
    0ad1ac69f6821b65e004dea7ad0645cbae0940db8aed75dc8b2475fe3ab6766b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1346.75
    SHA-256
    0ad1ac69f6821b65e004dea7ad0645cbae0940db8aed75dc8b2475fe3ab6766b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1346.75
    SHA-256
    0ad1ac69f6821b65e004dea7ad0645cbae0940db8aed75dc8b2475fe3ab6766b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)