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Alias	MUTAZZ NUMAN ABID NAYIF AL-JABURI MU'TAZ NUMAN 'ABD NAYF AL-JABURI MUTAZ MUAMAN ABED NAYIF MUTAAZ NUMAN 'ABD NAIF
Profile Type	PERSON
Name	HAJJI TAYSIR HAJJI TAYSIR TAYSIR, HAJJI
First Name	MUTAZ HAJJI MU'TAZ NUMAN MUTAAZ MUTAZZ NUMAN HAJJI
Middle Name	MUAMAN ABED ABID NAYIF 'ABD NAYF NUMAN 'ABD
Last Name	NAIF NAYIF TAYSIR TAYSIR AL-JABURI AL-JABURI
Country	SYRIA
Nationality	IRAQ
Birth Date	1987
Birth-Place	SUDAYRAH, SHARQAT, SALAH AD-DIN PROVINCE, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27314

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27314 Country: United States Entity: NK-QhSaTtk7PANUnv6TJWENe8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTM6 Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-QhSaTtk7PANUnv6TJWENe8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view