# Sundus ABD AL-GHAFAR

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 7159033
- **Primary name:** Sundus ABD AL-GHAFAR
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7159033

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 7159033. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/7159033. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Sundus%20ABD%20AL-GHAFAR) · CC0 1.0*