ListsOFAC SDN › ofac_sdn-7848

Izzat Ibrahim AL-DURI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7848.

Programs

IRAQ2

Names and aliases

Izzat Ibrahim AL-DURIprimary
ABU BRAYSalias (weak)
ABU AHMADalias (weak)

Details

CountriesIraq Iraq
Birth dates1942
Birth placesal-Dur, Iraq

Remarks (as published)

Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council

Same name on other lists

IZZAT IBRAHIM AL-DURI (un_sc), MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (un_sc), Izzat Ibrahim al-Duri (eu_fsf), Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (eu_fsf), MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (uk_fcdo), IZZAT IBRAHIM AL-DURI (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.