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MUTAZZ NUMAN ABID NAYIF AL-JABURI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHajji 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]
AliasAL-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[sources]
Place of birthSudayrah, Sharqat, Salah ad-Din Province, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountrySyria[sources]
First nameHajji · MU'TAZ NUMAN 'ABD NAYF · MUTAAZ NUMAN 'ABD · MUTAZ MUAMAN ABED · MUTAZZ NUMAN ABID NAYIF · 4 more...[sources]
Last nameAl-Jaburi · Naif · Nayif · Taysir[sources]
Middle name'Abd Nayf · Abid Nayif · Muaman Abed · Numan 'Abd[sources]
Unique Entity IDFRVRN1TK8G37 · L8T3ZR8FG9M3 · L8U6SXHQTJW9 · L8XGT8FJ22G2 · L8ZTMCEMZG59[sources]
AddressSyria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions,

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions,

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions,

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions,

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions,

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions,

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions,

(also HAJJI TAYSIR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

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

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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