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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JABURI, Sami Jasim Muhammad · Sami Jasim Muhammad al-Jaburi · سامى جاسم محمد الجبورى · سامي جاسم محمد الجبوري | [sources] | |||
| Other name | A'RAJ, Sami · AL-'AJUZ, Sami Jasim · AL-'AJUZ, Sami Jasim Muhammad · ASIA, Abu · ASIYA, Abu · | [sources] | |||
| Weak alias | Abu Asia · Abu Asiya · Abu Samiyah · Abu Sumayyah · Hajji Hamad · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al-Sharqat, Salah ad-Din Province, Iraq · Mosul · Mosul, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Sami | [sources] | |||
| Last name | A'raj · Muhammad · al-'Ajuz · al-Jaburi | [sources] | |||
| Middle name | Jasim · Jasim Muhammad | [sources] | |||
| Wikidata ID | Q106651353 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iraqi member of ISIL
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-1a496a4fbeda0b2c06a528f9707570826b04e3a3 · ofac-18593 · NK-6hKDcLfbEenfzFV8yaxz4E · tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6For experts: raw data explorer
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