1 SapherCheck records found for Person A'raj
1. Sami Jasim Muhammad al-Jaburi
| Alias |
SAMI JASIM AL-'AJUZ
SAMI JASIM MUHAMMAD AL-'AJUZ SAMI JASIM MUHAMMAD سامي جاسم محمد الجبوري HAJJI HAMID SAMI JASSIM MUHAMMAD AL-JUBURI SAMI A'RAJ حجي حميد |
|---|---|
| Weak Alias |
HAJJI HAMAD
ABU SAMIYAH ABU SUMAYYAH HAJJI HAMID USTADH HAMID ABU ASIA ABU ASIYA |
| Profile Type | PERSON |
| Name |
سامي جاسم محمد الجبوري
SAMI JASIM MUHAMMAD AL-JABURI AL-JABURI, SAMI JASIM MUHAMMAD |
| First Name |
SAMI
|
| Middle Name |
JASIM
JASIM MUHAMMAD |
| Last Name |
AL-JABBURI
A'RAJ MUHAMMAD AL-'AJUZ AL-JABURI |
| Nationality |
IRAQ
|
| Birth Date |
1970
1973 |
| Birth-Place |
AL-SHARQAT, SALAH AD-DIN PROVINCE, IRAQ
MOSUL, IRAQ MOSUL |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-03-10
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ISIL LEADER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18593
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 18593 Country: United States Entity: Q106651353 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |