2 SapherCheck records found for Person 2024 03 10
1. Sami Jasim Muhammad al-Jaburi
2. Mohammad Nidal Al-Shaar
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: The Syria (Sancti...
| 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 |
3 Sanctions
1. Sanction Caption: Syria / Syrie| Sanction Caption | Syria / Syrie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 81 Country: Canada Entity: Q6892259 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 12023 Start Date: 2013-11-06 End Date: 2014-12-17 Listing Date: 2013-11-05 Country: Switzerland Entity: Q6892259 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | The Syria (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: SYR0381 Start Date: 2022-05-13 Modified At: 2023-03-02 Country: United Kingdom Entity: Q6892259 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Reason: Political Security Division. Military Official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |