---
title: "Jawhar Majid AL-DURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6cf331-d11f-4404-953f-be1c7ab55097
json: https://whiteintel.dev/api/public/dossier/cd6cf331-d11f-4404-953f-be1c7ab55097
jurisdiction: IQ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jawhar Majid AL-DURI

**Type:** Person  
**Jurisdiction:** IQ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd6cf331-d11f-4404-953f-be1c7ab55097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6cf331-d11f-4404-953f-be1c7ab55097  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Jawhar Majid Al-Duri](https://whiteintel.dev/entity/641b56d0-2351-5d04-a53e-ad3fb937e2a6)
- **SANCTIONED** — [UN Security Council sanctions listing: JAWHAR MAJID AL-DURI](https://whiteintel.dev/entity/5f03ff66-fad1-5587-a0cf-9b3644cd5ee7)
- **SANCTIONED** — [UK OFSI sanctions listing: JAWHAR MAJID AL-DURI](https://whiteintel.dev/entity/03e99c94-307d-5afe-8c2e-e722791e36d0)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-iqYrj6XjvZbH5AzzcTpeUZ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jawhar Majid AL-DURI**. Human view: https://whiteintel.dev/entity/cd6cf331-d11f-4404-953f-be1c7ab55097 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6cf331-d11f-4404-953f-be1c7ab55097._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._