ListsEU Consolidated › eu_fsf-EU.1345.13

Jawhar Majid Al-Duri

Person on the EU Consolidated Financial Sanctions List, listed April 29, 2004. Source reference EU.1345.13.

Programs

IRQ

Names and aliases

Jawhar Majid Al-Duriprimary

Details

CountriesIraq Iraq
Birth dates1942
Birth placesAl-Dur IRAQ
AddressesIRAQ

Same name on other lists

JAWHAR MAJID AL-DURI (un_sc), Jawhar Majid AL-DURI (ofac_sdn), JAWHAR MAJID AL-DURI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.