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| 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 · | [sources] | |||
| Other name | 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 · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Last name | Al-Jaburi · Naif · Nayif · Taysir | [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 | Last processed | First seen | |||
(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)
(also HAJJI TAYSIR)
(also HAJJI TAYSIR)
(also HAJJI TAYSIR)
(also HAJJI TAYSIR)
(also HAJJI TAYSIR)
(also HAJJI TAYSIR)
(also HAJJI TAYSIR)
(also HAJJI TAYSIR)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvr3c7 · usgsa-s4mrvr3c6 · usgsa-s4mrvr3c5 · usgsa-s4mrvr5kl · usgsa-s4mrvr3c4 · usgsa-s4mr9rtm6 · usgsa-s4mrvr5km · ofac-27314 · usgsa-s4mrvr5kk · tw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c · usgsa-s4mrvr5kjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |