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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALDURI Izzat Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 90

Information:

individual
IRAQ2
DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council; a.k.a. 'ABU BRAYS'; a.k.a. 'ABU AHMAD'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IZZAT IBRAHIM ALDURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: al-Dur, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0067. (UN Ref):IQi.006.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Izzat Ibrahim alDuri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 75

Information:

Function: Deputy Commander-in-Chief of Iraqi Military
Function: Deputy Secretary, Ba'th Party Regional Command
Function: Vice Chairman, Revolutionary Command Council
Function: Deputy Commander-in-Chief of Iraqi Military,
Birth: 1942-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions