Lists › EU 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
Names and aliases
| Jawhar Majid Al-Duri | primary |
Details
| Countries | |
| Birth dates | 1942 |
| Birth places | Al-Dur IRAQ |
| Addresses | IRAQ |
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.