Lists of sanctions
3.149.238.207
04.05.2025 12:07:51

Hajji TAYSIR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name TAYSIR
First name/Name Hajji
Full name/Name Hajji TAYSIR
Type Name
Last name/Name NAIF
First name/Name Mutaaz Numan 'Abd
Full name/Name Mutaaz Numan 'Abd NAIF
Type Alias
Quality Strong
Last name/Name AL-JABURI
First name/Name Mu'taz Numan 'Abd Nayf
Full name/Name Mu'taz Numan 'Abd Nayf AL-JABURI
Type Alias
Quality Strong
Last name/Name AL-JABURI
First name/Name Mutazz Numan Abid Nayif
Full name/Name Mutazz Numan Abid Nayif AL-JABURI
Type Alias
Quality Strong
Last name/Name NAYIF
First name/Name Mutaz Muaman Abed
Full name/Name Mutaz Muaman Abed NAYIF
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Sudayrah, 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: 04.05.2025. 11:15
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