United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID IRQ0067 Individual
IZZAT IBRAHIM AL-DURI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Iraq (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze
Date designated 27/06/2003
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 7580
UN reference IQi.006 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 2 source rows Abu Ahmad Low quality a.k.a Abu Brays Low quality a.k.a Non-Latin names · 1 source row عزت ابراهيم الدوري Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 1f029a262c1aa0d1b7a2a2dbf68f1e8cfa83fa08afba39bce36358cad7adcab3 UK unique ID IRQ0129 Individual
JAWHAR MAJID AL-DURI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Iraq (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze
Date designated 07/04/2004
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 8245
UN reference IQi.068 Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row جوهر مجيد الدوري Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 b0233861d487cfbb3537a72e165bffc42b82399939b98909ebbd0a6628951b3b Source observation and coverage
Retrieved by Embargo 2026-09-27T00:27:59.442Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 7580 · 8245 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.