Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

JAWHAR MAJID ALDURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

Nationality: Iraq
Address: Iraq
Birthplace: Al-Dur, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0129. (UN Ref):IQi.068.

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

Jawhar Majid AlDuri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

Address: IRAQ
Birth: 1942-01-01

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

ALDURI Jawhar Majid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

individual
IRAQ2
DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri.

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