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MUTAZZ NUMAN ABID NAYIF AL-JABURI

Debarred entity · Export controlled · Sanctioned entity

MUTAZZ NUMAN ABID NAYIF AL-JABURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hajji Taysir · MU'TAZ NUMAN 'ABD NAYF AL-JABURI · MUTAAZ NUMAN 'ABD NAIF · MUTAZ MUAMAN ABED NAYIF · MUTAZZ NUMAN ABID NAYIF AL-JABURI · 1 more...				[sources]
Alias	AL-JABURI, Mu'taz Numan 'Abd Nayf · AL-JABURI, Mutazz Numan Abid Nayif · Mu'taz Numan 'Abd Nayf al-Jaburi · Mutaaz Numan 'Abd Naif · Mutaz Muaman Abed Nayif · 3 more...				[sources]
Birth date	1987				[sources]
Place of birth	Sudayrah, Sharqat, Salah ad-Din Province, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Syria				[sources]
First name	Hajji · MU'TAZ NUMAN 'ABD NAYF · MUTAAZ NUMAN 'ABD · MUTAZ MUAMAN ABED · MUTAZZ NUMAN ABID NAYIF · 4 more...				[sources]
Last name	Al-Jaburi · Naif · Nayif · Taysir · al-Jaburi				[sources]
Middle name	'Abd Nayf · Abid Nayif · Muaman Abed · Numan 'Abd				[sources]
Unique Entity ID	`FRVRN1TK8G37` · `L8T3ZR8FG9M3` · `L8U6SXHQTJW9` · `L8XGT8FJ22G2` · `L8ZTMCEMZG59`				[sources]
Address	Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also MUTAZ MUAMAN ABED NAYIF, MUTAAZ NUMAN 'ABD NAIF, MU'TAZ NUMAN 'ABD NAYF AL-JABURI, MUTAZZ NUMAN ABID NAYIF AL-JABURI, MUTAZ MUAMAN ABED NAYIF, MUTAAZ NUMAN 'ABD NAIF, MU'TAZ NUMAN 'ABD NAYF AL-JABURI, MUTAZZ NUMAN ABID NAYIF AL-JABURI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-10	-

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c · usgsa-s4mr9rtm6 · usgsa-s4mrvr3c5 · usgsa-s4mrvr5kk · usgsa-s4mrvr5kl · usgsa-s4mrvr5km · usgsa-s4mrvr3c7 · usgsa-s4mrvr5kj · usgsa-s4mrvr3c6 · usgsa-s4mrvr3c4 · ofac-27314

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QhSaTtk7PANUnv6TJWENe8?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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