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MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Terrorism · Sanctioned entity
MAYSAR ALI MUSA ABDALLAH AL-JUBURI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-JUBURI, Maysar Ali Musa Abdallah · Abou Maria al-Qahtani · Abu Maria Al-Qahtani · Abu Maria al-Qahtani · Abu Maria al-Qatani · 17 more...[sources]
Other nameABU MARIA AL-QATANI · AL-SHAMMARI · Abu Maria al-Qatani · Al-Shammari · MUHAMMAD KHALID HASSAN · 17 more...[sources]
Weak aliasAbu Maria al-Qatani · Abu Maria al-Qatani) · Al-Shammari · Muhammad Khalid Hassan · Mus'ab al-Qahtani · 10 more...[sources]
Birth date[sources]
Place of birthAl-Shura, Iraq · Al-Shura, Mosul · Al-Shura, Mosul Iraq · Al-Shura, Mosul, IRAQ · Al-Shura, Mosul, Iraq · 10 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq · Qatar[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameAbu · MAYSAR ALI · MUYASSIR · Maysar · Maysar Ali · 9 more...[sources]
Last nameAL-JIBURI · AL-JUBURI · AL-QAHTANI · AL-SHAMMARI · Al-Jabburi · 12 more...[sources]
Middle nameABDALLAH · AL-JUBURI · الجبوري · عبد الله[sources]
PatronymicAbdallah · Musa[sources]
Second nameKhalid · MUSA · Maria · موسى[sources]
TitleAmir · Amir(アミール)[sources]
Wikidata IDQ47501278[sources]
Positionprincipal commandant religieux d'Al-Nusrah Front for the People of the Levant[sources]
EducationUniversity of Mosul[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

Sharia amir of Al-Nusrah Front for the People of the Levant (Qde.137) as of early 2014. Title: Amir Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Belgian Financial Sanctions,

Al-Juburi moved from Mosul, Iraq, to Syria in late 2011 to exploit Syria's more permissive security environment with the objectives of transferring Al-Qaida’s (QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of mid-2012, Al-Juburi became the main religious and military commander for Al-Nusrah Front in eastern Syria and also operated a training camp for the network.

Swiss SECO Sanctions/Embargoes,

Maysar Ali Musa Abdallah al-Juburi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).

Swiss SECO Sanctions/Embargoes,

Maysar Ali Musa Abdallah al-Juburi was the sharia amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. Earlier in 2013, Al-Juburi travelled to an Al-Nusrah Front training camp in northern Syria to provide religious lectures for fighters being trained at the camp. Al-Juburi was a member of Al-Nusrah Front’s shura council as of mid-2013. As of late December 2013, Al-Juburi continued to serve as a senior official in Al-Nusrah Front.

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU Consolidated Travel Bans,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

2014年初期時点でレバントの人々のためのアル・ヌスラ戦線(644.で指定した団体)のシャリーア上のアミール。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

(also MAYSAR ALI MUSA ABDALLAH AL-JUBURI)

US SAM Procurement Exclusions,

Iraqi Islamic militant (1976–2024)

Wikidata non-official source,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,558

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)19,559

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 · ITA

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US SAM Procurement Exclusions115,563

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,074

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,199

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,579

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata226,007

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


Source data IDs: eu-fsf-eu-2912-3 · ua-sfms-1267 · unsc-6908417 · NK-HfdT5fgV98mA6ZuuBjBXx9 · usgsa-s4mr476gm · il-nbctf-a8a40d20f9aa1432014c94b4ac645ff0582c5bdb · id-dttot-efbb61ef236e2d0d6c8905644a3dcc22acd96c8f · eu-tb-logical-7482 · gb-hmt-13134 · ae-lt-fdd2c02d7f51de49acb6de0f42f8431e2720bd88 · zafic-119 · zafic-119-maysar-ali-musa-abdallah-al-juburi · ae-lt-a68d075eaa3b5c31accf4164d87575eeffa8c9d6 · fr-ga-2779 · ruterr-19048abc88e40589bd071565dbbe331fa881c10a · qa-nctc-6908417-maysar-ali-musa-abdallah-al-juburi · ch-seco-29068 · ofac-15590 · NK-kknGYtJRZeQDUCF74zEndf · gb-fcdo-aqd0228 · arpet-personas-6908417 · md-terr-c22282ced5fffffa0e8b3582f493d6db2d5dd922 · au-dfat-3047-maysar-ali-musa-abdallah-al-juburi · ja-mof-50174b1a9ffe0eac5e2ac164afe4ed37cfd1db67

For experts: raw data explorer