Maysar Ali Musa Abdallah AL-JUBURI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-JUBURI |
|---|---|
| First name/Name | Maysar Ali Musa Abdallah |
| Full name/Name | Maysar Ali Musa Abdallah AL-JUBURI |
| Type | Name |
| Last name/Name | AL-SHAMMARI |
|---|---|
| Full name/Name | AL-SHAMMARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JIBURI |
|---|---|
| First name/Name | Muyassir |
| Full name/Name | Muyassir AL-JIBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAMMARI |
|---|---|
| First name/Name | Muyassir |
| Full name/Name | Muyassir AL-SHAMMARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARARA |
|---|---|
| First name/Name | Muyassir |
| Full name/Name | Muyassir HARARA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QAHTANI |
|---|---|
| First name/Name | Mus'ab |
| Full name/Name | Mus'ab AL-QAHTANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Muhammad Khalid |
| Full name/Name | Muhammad Khalid HASSAN |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Place | Harara, Ninawa Province, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
| Place | Al-Shura, Mosul, 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: 24.10.2025. 20:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.