Sami Jasim Muhammad AL-JABURI

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

Last name/Name	AL-JABURI
First name/Name	Sami Jasim Muhammad
Full name/Name	Sami Jasim Muhammad AL-JABURI
Type	Name

Last name/Name	AL-'AJUZ
First name/Name	Sami Jasim Muhammad
Full name/Name	Sami Jasim Muhammad AL-'AJUZ
Type	Alias
Quality	Strong

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	SUMAYYAH, Abu
Full name/Name	SUMAYYAH, 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

Country	Iraq

Place	Al-Sharqat, Salah ad-Din Province, Iraq
Country	Iraq

Birthdate	01 Jan 1973 to 31 Dec 1973

Birthdate	01 Jan 1970 to 31 Dec 1970

Place	Mosul, Iraq
Country	Iraq

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886