SDN list · entry 8183
ABD AL-GHAFAR Sundus
Yes. ABD AL-GHAFAR Sundus is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8183, added on March 18, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | March 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABD AL-GHAFAR Sundus | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1967 to December 31, 1967 |
|---|---|
| Place of birth | Kirkuk, Iraq |
| Nationality | Iraq |
| Address | Iraq |
Legal basis
- Unknown