Entity record

Sundus ABD AL-GHAFURPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Sundus ABD AL-GHAFUR appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.

Also known as

سندس عبد الغفور (Arab)

Designations

Designated by UK HM Treasury (OFSI) under program Iraq since 2004-04-07. Other entities under Iraq

Source remarks: IRQ0130 (official source)

Key properties

Date of birth: 1967
Place of birth: Kirkuk
Nationality: IQ

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Sundus ABD AL-GHAFUR. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sundus-abd-al-ghafur-nk6c145c53/

Machine-readable export (FTM + lineage): /people/sundus-abd-al-ghafur-nk6c145c53/entity.json