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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.

Type	Person				[sources]
Name	AL-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 name	AL-SHAMMARI · Abu Maria al-Qatani · Al-Shammari · Al-Shammari, · MAYSAR ALI MUSA ABDALLAH AL-JUBURI · 18 more...				[sources]
Weak alias	Abu Maria al-Qatani · Abu Maria al-Qatani) · Al-Shammari · Muhammad Khalid Hassan · Mus'ab al-Qahtani · 10 more...				[sources]
Birth date	1976-06-01				[sources]
Place of birth	Al-Shura, Iraq · Al-Shura, Mosul · Al-Shura, Mosul Iraq · Al-Shura, Mosul : IRAK, Harara, Province de Ninawa : IRAK · Al-Shura, Mosul, IRAQ · 12 more...				[sources]
Death date	2024-04-04				[sources]
Gender	male				[sources]
Nationality	Iraq · Qatar				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Abu · MAYSAR ALI · MUYASSIR · Maysar · Maysar Ali · 9 more...				[sources]
Last name	AL-JIBURI · AL-JUBURI · AL-QAHTANI · AL-SHAMMARI · Al-Jabburi · 12 more...				[sources]
Middle name	ABDALLAH · AL-JUBURI · Ali Musa Abdallah · Khalid · الجبوري · 1 more...				[sources]
Patronymic	Abdallah · Musa				[sources]
Second name	Khalid · MUSA · Maria · موسى				[sources]
Title	Amir · Amir（アミール）				[sources]
Wikidata ID	Q47501278				[sources]
Position	principal commandant religieux d'Al-Nusrah Front for the People of the Levant				[sources]
Education	University of Mosul				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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, 2024-02-08

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, 2024-04-26

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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, 2024-05-09

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, 2023-04-20

Amir Sharia Al-Nusra

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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, 2024-03-21

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, 2024-02-08

Iraqi Islamic militant (1976–2024)

— Wikidata non-official source, 2024-04-25

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, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2014-10-08	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
United Nations Security Council	Al-Qaida	2014-09-23	-
Direction Générale du Trésor	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2014-10-08	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-09-23	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-09-23	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014-09-23	-
Ministerio de Justicia	Al-Qaida · UN List	2014-09-23	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,351

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

European Union · DG FISMA

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,355

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

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

Argentina RePET Sanctions727

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,242

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

United States · GSA

French National Asset Freezing System5,106

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

EU Consolidated Travel Bans4,023

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Monaco National Fund Freezing List4,549

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

Wikidata371,221

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: ae-lt-fdd2c02d7f51de49acb6de0f42f8431e2720bd88 · md-terr-c22282ced5fffffa0e8b3582f493d6db2d5dd922 · zafic-119 · ae-lt-a68d075eaa3b5c31accf4164d87575eeffa8c9d6 · zafic-119-maysar-ali-musa-abdallah-al-juburi · eu-fsf-eu-2912-3 · ofac-15590 · ja-mof-50174b1a9ffe0eac5e2ac164afe4ed37cfd1db67 · fr-ga-2779 · au-dfat-3047-maysar-ali-musa-abdallah-al-juburi · NK-kknGYtJRZeQDUCF74zEndf · gb-fcdo-aqd0228 · mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64 · ua-sfms-1267 · gb-hmt-13134 · usgsa-s4mr476gm · arpet-personas-6908417 · eu-tb-logical-7482 · il-nbctf-a8a40d20f9aa1432014c94b4ac645ff0582c5bdb · NK-HfdT5fgV98mA6ZuuBjBXx9 · id-dttot-85a249279f95539d4f8160564b73b43938172ca7 · id-dttot-efbb61ef236e2d0d6c8905644a3dcc22acd96c8f · md-terr-c2759e59986f5b5d1794f48a2e79ccaabfebcd1b · unsc-6908417 · ruterr-19048abc88e40589bd071565dbbe331fa881c10a · ch-seco-29068 · qa-nctc-6908417-maysar-ali-musa-abdallah-al-juburi

For experts: raw data explorer

Factsheet Descriptions Data sources

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