Lists › UK Sanctions List › uk_fcdo-IRQ0130
Sundus ABD AL-GHAFUR
Person on the UK Sanctions List, listed April 7, 2004. Source reference IRQ0130.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Sundus ABD AL-GHAFUR | primary |
| سندس عبد الغفور | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1967 |
| Addresses | Iraq |
Same name on other lists
Sundus Abd Al-Ghafur (un_sc), Sundus Abd Al-Ghafur (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.