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Sadi Tuma Abbas AL-JABBURI

Debarred entity · Export controlled · Sanctioned entity

Sadi Tuma Abbas AL-JABBURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JABBURI, Sadi Tuma Abbas · Sadi Tuma Abbas AL-JABBURI				[sources]
Birth date	1939				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Sadi Tuma Abbas				[sources]
Last name	AL-JABBURI				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Former Adviser to the President for Military Affairs;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Data sources

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

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,622

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 OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

Source data IDs: ofac-8327 · usgsa-s4mr3qrx7 · tw-shtc-455f9f9860596f16f3d1c2b1201fdae9c4974a89

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Using the API

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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