AL-DURI, Izzat Ibrahim SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council

Programs

IRAQ2

Key facts

CSL entity number: 7848
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 2

Aliases / AKAs

ABU BRAYS
ABU AHMAD

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗