Lists of sanctions
216.73.216.247
05.07.2025 17:42:57

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 NAYIF
First name/Name Mutaz Muaman Abed
Full name/Name Mutaz Muaman Abed NAYIF
Type Alias
Quality Strong
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

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: 05.07.2025. 17:15
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