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Sami Jasim Muhammad al-Jaburi

Sanctioned entity

Sami Jasim Muhammad al-Jaburi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JABURI, Sami Jasim Muhammad · Sami Jasim Muhammad al-Jaburi · سامي جاسم محمد الجبوري				[sources]
Other name	Hajji Hamid · Sami A'raj · Sami Jasim Muhammad · Sami Jasim Muhammad al-'Ajuz · Sami Jasim al-'Ajuz · 3 more...				[sources]
Weak alias	Abu Asia · Abu Asiya · Abu Samiyah · Abu Sumayyah · Hajji Hamad · 2 more...				[sources]
Birth date	1970 · 1973				[sources]
Place of birth	Al-Sharqat, Salah ad-Din Province, Iraq · Mosul · Mosul, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
First name	Sami				[sources]
Last name	A'raj · Al-Jabburi · Muhammad · al-'Ajuz · al-Jaburi				[sources]
Wikidata ID	Q106651353				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-10				[sources]
Last changed	2024-03-20	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

ISIL leader

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)