Lists of sanctions
216.73.216.176
02.08.2025 00:53:53

Sami Jasim Muhammad AL-JABURI

List

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

Names (12)

Last name/Name AL-JABURI
First name/Name Sami Jasim Muhammad
Full name/Name Sami Jasim Muhammad AL-JABURI
Type Name
Last name/Name SUMAYYAH, Abu
Full name/Name SUMAYYAH, Abu
Type Alias
Quality Weak
Last name/Name MUHAMMAD
First name/Name Sami Jasim
Full name/Name Sami Jasim MUHAMMAD
Type Alias
Quality Strong
Last name/Name AL-'AJUZ
First name/Name Sami Jasim
Full name/Name Sami Jasim AL-'AJUZ
Type Alias
Quality Strong
Last name/Name A'RAJ
First name/Name Sami
Full name/Name Sami A'RAJ
Type Alias
Quality Strong
Last name/Name ASIA, Abu
Full name/Name ASIA, Abu
Type Alias
Quality Weak
Last name/Name ASIYA, Abu
Full name/Name ASIYA, Abu
Type Alias
Quality Weak
Last name/Name SAMIYAH, Abu
Full name/Name SAMIYAH, Abu
Type Alias
Quality Weak
Last name/Name HAMAD, Hajji
Full name/Name HAMAD, Hajji
Type Alias
Quality Weak
Last name/Name HAMID, Hajji
Full name/Name HAMID, Hajji
Type Alias
Quality Weak
Last name/Name HAMID, Ustadh
Full name/Name HAMID, Ustadh
Type Alias
Quality Weak
Last name/Name AL-'AJUZ
First name/Name Sami Jasim Muhammad
Full name/Name Sami Jasim Muhammad AL-'AJUZ
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Birth data (4)

Birthdate 01 Jan 1973 to 31 Dec 1973
Birthdate 01 Jan 1970 to 31 Dec 1970
Place Al-Sharqat, Salah ad-Din Province, Iraq
Country Iraq
Place 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: 02.08.2025. 00:15
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