Sami Jasim Muhammad AL-JABURI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | AL-JABURI |
|---|---|
| First name/Name | Sami Jasim Muhammad |
| Full name/Name | Sami Jasim Muhammad AL-JABURI |
| Type | Name |
| Last name/Name | AL-'AJUZ |
|---|---|
| First name/Name | Sami Jasim Muhammad |
| Full name/Name | Sami Jasim Muhammad AL-'AJUZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Sami Jasim |
| Full name/Name | Sami Jasim MUHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'AJUZ |
|---|---|
| First name/Name | Sami Jasim |
| Full name/Name | Sami Jasim AL-'AJUZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | A'RAJ |
|---|---|
| First name/Name | Sami |
| Full name/Name | Sami A'RAJ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASIA, Abu |
|---|---|
| Full name/Name | ASIA, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ASIYA, Abu |
|---|---|
| Full name/Name | ASIYA, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAMIYAH, Abu |
|---|---|
| Full name/Name | SAMIYAH, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUMAYYAH, Abu |
|---|---|
| Full name/Name | SUMAYYAH, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAMAD, Hajji |
|---|---|
| Full name/Name | HAMAD, Hajji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAMID, Hajji |
|---|---|
| Full name/Name | HAMID, Hajji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAMID, Ustadh |
|---|---|
| Full name/Name | HAMID, Ustadh |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (4)
| Birthdate | 01 Jan 1973 to 31 Dec 1973 |
|---|
| Birthdate | 01 Jan 1970 to 31 Dec 1970 |
|---|
| Place | Mosul, Iraq |
|---|---|
| Country | Iraq |
| Place | Al-Sharqat, Salah ad-Din Province, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.04.2025. 18:16
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