Mish'an Rakin Thamin AL-JABURI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ3 |
| Date of publication | 31.12.2019 |
Names (18)
| Last name/Name | AL-JABURI |
|---|---|
| First name/Name | Mish'an Rakin Thamin |
| Full name/Name | Mish'an Rakin Thamin AL-JABURI |
| Type | Name |
| Last name/Name | AL JABBURY |
|---|---|
| First name/Name | Mashaan Rakadh Dhamin |
| Full name/Name | Mashaan Rakadh Dhamin AL JABBURY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUBOURI |
|---|---|
| First name/Name | Mishaan |
| Full name/Name | Mishaan AL-JUBOURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALJABOURI |
|---|---|
| First name/Name | Mashaan |
| Full name/Name | Mashaan ALJABOURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JABURI |
|---|---|
| First name/Name | Mushan |
| Full name/Name | Mushan AL-JABURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JUBURI |
|---|---|
| First name/Name | Mashan |
| Full name/Name | Mashan JUBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUBURI |
|---|---|
| First name/Name | Mish'an |
| Full name/Name | Mish'an AL-JUBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JIBURI |
|---|---|
| First name/Name | Mush'an |
| Full name/Name | Mush'an AL-JIBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JIBOURI |
|---|---|
| First name/Name | Mishan |
| Full name/Name | Mishan JIBOURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JABOURI |
|---|---|
| First name/Name | Mashaan |
| Full name/Name | Mashaan JABOURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL-JBURI |
|---|---|
| First name/Name | Mash'an |
| Full name/Name | Mash'an EL-JBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JABOURI |
|---|---|
| First name/Name | Mishan |
| Full name/Name | Mishan AL-JABOURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUBURI |
|---|---|
| First name/Name | Meshaan |
| Full name/Name | Meshaan AL-JUBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JABBURI |
|---|---|
| First name/Name | Mish'an Rakkad Damin |
| Full name/Name | Mish'an Rakkad Damin AL-JABBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL JABURI |
|---|---|
| First name/Name | Misham |
| Full name/Name | Misham AL JABURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JABBURI |
|---|---|
| First name/Name | Mishan |
| Full name/Name | Mishan AL-JABBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL JABOURI |
|---|---|
| First name/Name | Meshan Thamin |
| Full name/Name | Meshan Thamin AL JABOURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL JABOURI |
|---|---|
| First name/Name | Mishan Riqardh Damin |
| Full name/Name | Mishan Riqardh Damin AL JABOURI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| City | Latakia |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Latakia, Syria |
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Ninwa, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Passport: 01374026 |
|---|
Historical data
No records
Updated: 29.10.2025. 09:38
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Sanctions list data updated: 24.02.2025. 17:16
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