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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Izzat Ibrahim Al-Duri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/33
fileGenerationDate: 23/10/2026
Entity_LogicalId: 33
Entity_EU_ReferenceNumber: EU.42.11
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_WholeName: Abu Ahmad
NameAlias_WholeName: Abu Brays
NameAlias_WholeName: Izzat Ibrahim Al-Duri
NameAlias_WholeName: Izzat Ibrahim al-Douri
NameAlias_WholeName: Izzat Ibrahim al-Duri
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_Gender: M
NameAlias_Function: Deputy Commander-in-Chief of Iraqi Military
NameAlias_Function: Deputy Commander-in-Chief of Iraqi Military,
NameAlias_Function: Deputy Secretary, Ba'th Party Regional Command
NameAlias_Function: Vice Chairman, Revolutionary Command Council
NameAlias_LogicalId: 244
NameAlias_LogicalId: 387
NameAlias_LogicalId: 44
NameAlias_LogicalId: 45
NameAlias_LogicalId: 46
NameAlias_LogicalId: 49
NameAlias_LogicalId: 51
NameAlias_LogicalId: 52
NameAlias_LogicalId: 54
NameAlias_LogicalId: 55
NameAlias_LogicalId: 56
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_Year: 1942
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Al-Dur (J.O. ES)
BirthDate_City: al-Dur
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 161
BirthDate_LogicalId: 33
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 7
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

IZZAT IBRAHIM AL-DURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/IRQ0067
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0067
OFSI Group ID: 7580
UN Reference Number: IQi.006
Name 6: AL-DURI
Name 6: Ahmad
Name 6: Brays
Name 1: Abu
Name 1: IZZAT
Name 2: IBRAHIM
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: عزت ابراهيم الدوري
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 27/06/2003
D.O.B: dd/mm/1942
Nationality(/ies): Iraq
Town of birth: al-Dur
Country of birth: Iraq

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

Izzat Ibrahim AlDuri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: eu/33
fileGenerationDate: 15/10/2026
Entity_LogicalId: 33
Entity_EU_ReferenceNumber: EU.42.11
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_WholeName: Abu Ahmad
NameAlias_WholeName: Abu Brays
NameAlias_WholeName: Izzat Ibrahim Al-Duri
NameAlias_WholeName: Izzat Ibrahim al-Douri
NameAlias_WholeName: Izzat Ibrahim al-Duri
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_Gender: M
NameAlias_Function: Deputy Commander-in-Chief of Iraqi Military
NameAlias_Function: Deputy Commander-in-Chief of Iraqi Military,
NameAlias_Function: Deputy Secretary, Ba'th Party Regional Command
NameAlias_Function: Vice Chairman, Revolutionary Command Council
NameAlias_LogicalId: 244
NameAlias_LogicalId: 387
NameAlias_LogicalId: 44
NameAlias_LogicalId: 45
NameAlias_LogicalId: 46
NameAlias_LogicalId: 49
NameAlias_LogicalId: 51
NameAlias_LogicalId: 52
NameAlias_LogicalId: 54
NameAlias_LogicalId: 55
NameAlias_LogicalId: 56
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_Year: 1942
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Al-Dur (J.O. ES)
BirthDate_City: al-Dur
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 161
BirthDate_LogicalId: 33
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 7
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

IZZAT IBRAHIM ALDURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: uk/IRQ0067
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0067
OFSI Group ID: 7580
UN Reference Number: IQi.006
Name 6: AL-DURI
Name 6: Ahmad
Name 6: Brays
Name 1: Abu
Name 1: IZZAT
Name 2: IBRAHIM
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: عزت ابراهيم الدوري
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 27/06/2003
D.O.B: dd/mm/1942
Nationality(/ies): Iraq
Town of birth: al-Dur
Country of birth: Iraq

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

ALDURI Izzat Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

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