Sundus Abd Al-Ghafur

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sundus Abd Al-GhafurSundus Abd Al-GhafurSundus Abd Al-Ghafurسندس عبد الغفورCharter of the United…IraqSundus Abd Al-GhafurSundus Abd Al-GhafurIRQIRAQSundus ABD AL-GHAFURSundus ABD AL-GHAFURIraqIraqSundus Abd Al-GhafurSundus Abd Al-Ghafurسندس عبد الغفورIraqIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 7142026-07-23Unknown source
EU · 19242026-07-31European Commission
UK · 8244UK OFSI
UN · 69081162026-08-04UN Security Council

AU · entry 714

list version published 2026-07-23
Recorded nameKind
Sundus Abd Al-GhafurPrimary name
سندس عبد الغفورOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1967",
    "Place of Birth: Kirkuk, Iraq",
    "Additional Information: IQi.069",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 1924

list version published 2026-07-31
Recorded nameKind
Sundus Abd Al-GhafurPrimary name
Programmes

IRQ

Addresses recorded
  • IRAQ

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "IRAQ"
  ],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

UK · entry 8244

list version published —
Recorded nameKind
Sundus ABD AL-GHAFURPrimary name
Programmes

Iraq

Addresses recorded
  • Iraq

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908116

list version published 2026-08-04
Recorded nameKind
Sundus Abd Al-GhafurPrimary name
سندس عبد الغفورAlias
Programmes

Iraq

Addresses recorded
  • Iraq

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Sundus Abd Al-Ghafur — sanctions list record (AU, EU, UK, UN) — Tapewire