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AL-JABURI, Mish'an Rakin Thamin

Sanctioned entity

AL-JABURI, Mish'an Rakin Thamin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JABURI, Mish'an Rakin Thamin · Mish'an Rakin Thamin AL-JABURI				[sources]
Other name	Mash'an EL-JBURI · Mashaan ALJABOURI · Mashaan JABOURI · Mashaan Rakadh Dhamin AL JABBURY · Mashan JUBURI · 12 more...				[sources]
Birth date	1957-08-01				[sources]
Place of birth	Ninwa, Iraq				[sources]
Nationality	Iraq · Syria				[sources]
Country	Syria				[sources]
First name	Mash'an · Mashaan · Mashaan Rakadh Dhamin · Mashan · Meshaan · 10 more...				[sources]
Last name	AL JABBURY · AL JABOURI · AL JABURI · AL-JABBURI · AL-JABOURI · 9 more...				[sources]
Passport number	`01374026`				[sources]
Address	Damascus · Latakia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Latakia	Syria
Damascus	Syria

Identifications
Document number	Country	Type	Start date	End date
`01374026`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10657

For experts: raw data explorer

Factsheet Data sources

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