Lists of sanctions
216.73.216.39
21.09.2025 23:56:12

Sundus ABD AL-GHAFUR

List

Type Individual
List name United Kingdom
Programs (1) Iraq Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 22.04.2004

Names (2)

Full name/Name سندس عبد الغفور
Type Non-Latin script
Last name/Name ABD AL-GHAFUR
First name/Name Sundus
Full name/Name Sundus ABD AL-GHAFUR
Type Primary name

Citizenships (1)

Country Iraq

Addresses (1)

Country Iraq

Birth data (1)

Birthdate
Place Kirkuk
Country Iraq

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abd Al-Ghafur
First name/Name Sundus
Full name/Name Abd Al-Ghafur Sundus
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Iraq

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Kirkuk
Country Iraq
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.