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. 16:15
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