Lists › EU Consolidated › eu_fsf-EU.1346.75
Sundus Abd Al-Ghafur
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2004. Source reference EU.1346.75.
Programs
Names and aliases
| Sundus Abd Al-Ghafur | primary |
Details
| Countries |  Iraq |
| Birth dates | 1967 |
| Birth places | Kirkuk IRAQ |
| Addresses | IRAQ |
Same name on other lists
Sundus Abd Al-Ghafur (un_sc), Sundus ABD AL-GHAFUR (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.