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MUTAZZ NUMAN ABID NAYIF AL-JABURI

Sanctioned entity
TypePerson[sources]
NameHAJJI TAYSIR · Hajji Taysir · MU'TAZ NUMAN 'ABD NAYF AL-JABURI · MUTAAZ NUMAN 'ABD NAIF · MUTAZ MUAMAN ABED NAYIF · 2 more...[sources]
Other nameHAJJI TAYSIR · MU'TAZ NUMAN 'ABD NAYF AL-JABURI · MUTAAZ NUMAN 'ABD NAIF · MUTAZ MUAMAN ABED NAYIF · MUTAZZ NUMAN ABID NAYIF AL-JABURI · 4 more...[sources]
Birth date[sources]
Place of birthSudayrah, Sharqat, Salah ad-Din Province, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountrySyria[sources]
First nameHAJJI · Hajji · MU'TAZ NUMAN 'ABD NAYF · MUTAAZ NUMAN 'ABD · MUTAZ MUAMAN ABED · 5 more...[sources]
Last nameAL-JABURI · Al-Jaburi · NAIF · NAYIF · Naif · 4 more...[sources]
Middle name'Abd Nayf · Abid Nayif · Muaman Abed · Numan 'Abd[sources]
Unique Entity IDFRVRN1TK8G37 · L8T3ZR8FG9M3 · L8U6SXHQTJW9 · L8XGT8FJ22G2 · L8ZTMCEMZG59[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

Source data IDs: usgsa-s4mrvr3c5 · usgsa-s4mrvr5km · usgsa-s4mrvr5kl · usgsa-s4mr9rtm6 · usgsa-s4mrvr5kk · usgsa-s4mrvr3c4 · ofac-27314 · usgsa-s4mrvr5kj · usgsa-s4mrvr3c6 · usgsa-s4mrvr3c7

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting