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MISHAN AL-JABOURI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-JABURI, Mish'an Rakin Thamin · MASH'AN EL-JBURI · MASHAAN ALJABOURI · MASHAAN JABOURI · MASHAAN RAKADH DHAMIN AL JABBURY · 14 more...[sources]
Other nameAL JABBURY, Mashaan Rakadh Dhamin · AL JABOURI, Meshan Thamin · AL JABOURI, Mishan Riqardh Damin · AL JABURI, Misham · AL-JABBURI, Mish'an Rakkad Damin · 29 more...[sources]
Birth date[sources]
Place of birthNinwa, Iraq[sources]
NationalityIraq[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameMash'an · Mashaan · Mashaan Rakadh Dhamin · Mashan · Meshaan · 10 more...[sources]
Last nameAL JABBURY · AL JABOURI · AL JABURI · AL-JABBURI · AL-JABOURI · 9 more...[sources]
Passport number01374026[sources]
AddressDamascus · Damascus Syria · LATAKIA, SYR · Latakia · Latakia Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI)

— US SAM Procurement Exclusions,

(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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-s4mr3pvt1 · usgsa-s4mr3pvt2 · usgsa-s4mr3pvsx · usgsa-s4mr3pvt4 · usgsa-s4mr3qs1v · usgsa-s4mr3qs2t · usgsa-s4mr3pvsy · usgsa-s4mr3pswp · usgsa-s4mr3pvt3 · tw-shtc-31ac3048789e02889c4572fec65aefd5afb2d6fd · tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f · ofac-10657 · usgsa-s4mr3qtqb · usgsa-s4mr3qs19 · usgsa-s4mr3qs2s · usgsa-s4mr3pswq · usgsa-s4mr3qs1b · usgsa-s4mr3qs2r · usgsa-s4mr3qs2q · usgsa-s4mr3pvsz · usgsa-s4mr3pvt0

For experts: raw data explorer

FactsheetDescriptionsData sources
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