| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JABURI, Sami Jasim Muhammad · AMI JASIM MUHAMMAD JAATA AL-JABURI · Mustafa Adnan al-Azeez · Mustafa Adnan al-Aziz · SAMI ; JASIM ; MUHAMMAD JAATA ; AL-JABURI · | [sources] | |||
| Alias | 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 · Albu Kamal · Albu Kamal, Syria; Iraq · Albu Kamal, Syrian Arab Republic · IRAK · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq · Syria · Türkiye | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq · Syria | [sources] | |||
| First name | Mustafa · SAMI · Sami · ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري | [sources] | |||
| ID Number | 4118 · 9080002892 | [sources] | |||
| Last name | A'raj · AL-JABURI · Al-Jaburi · Hamid · Muhammad · | [sources] | |||
| Matronymic | عائشة حسن | [sources] | |||
| Middle name | Jasim · Jasim Muhammad | [sources] | |||
| Patronymic | Jasim · Muhammad Jaata | [sources] | |||
| Title | Hajji | [sources] | |||
| Wikidata ID | Q106651353 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | IRAK · Iraq | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · press.un.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
9080002892 (id-National identification card) (mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria)
4118 (residentperm-Resident's Permit) (on 2019-01-15)(Turkish Residency Card)
(Date of UN designation: 2026-03-26)
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.
A occupé plusieurs fonctions au sein de l'EIIL (Daech), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), notamment la supervision des finances, des questions matérielles et des sources de revenus de l'EIIL. Il a également été membre du Comité dit « plénipotentiaire », qui est l'organe de décision de l'EIIL (Daech). Il a en outre participé à plusieurs opérations terroristes dirigées contre les forces de sécurité au moment où l'EIIL exerçait le contrôle sur le territoire et a participé à la contrebande de produits dérivés du pétrole. Nom de la mère : A'ishah Hasan. Description physique: couleur des yeux: noire ; couleur des cheveux : noire ;
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(ダーイシュ)において、ISILの財務、物資面および資金源の監督を含む複数の業務に従事していたと考えられている。いわゆる「代行委員会(Delegated Committee)」のメンバーでもあり、同委員会はISIL(ダーイシュ)の意思決定機関である。ISILが領域を支配していた期間中、治安部隊に対する複数のテロ作戦に参加し、石油精製品の密輸にも関与していた。母親の名前はA’ishah Hasan。性別:男性。身体的情報:目の色は黒、髪の色は黒。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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:
Carte nationale d’identité n° 9080002892 au nom de Mustafa Adnan al-Aziz, délivrée par la République arabe syrienne (nom de la mère: Dahiyah al-Mulhim; date de naissance : 01/01/1973; lieu de naissance : Albu Kamal, SYRIE. Carte de résidence turque n° 4118 délivrée le 15/01/2019 au nom de Mustafa Adnan al-Azeez. Nom de la mère : A’ishah Hasan. Description physique : couleur des yeux : noire ; couleur des cheveux : noire.
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Iraqi member of ISIL
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 · Global · Wikidata · non-official source
eu-fsf-eu-14252-41 · iq-aml-22907795592741e75be6d38558969b7d929cd1ce · be-fod-0b36df1f6f4549a8961c402371f49f9b3601d554 · tw-shtc-1a496a4fbeda0b2c06a528f9707570826b04e3a3 · ofac-18593 · eu-oj-916c336398a9a567617668b4ea55f742becbfd72 · NK-BL5VA7gST4TkwvAnkLEZG2 · unsc-6909348 · tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6 · gb-fcdo-aqd0389 · fr-ga-8787 · ua-sfms-1811 · qa-nctc-6909348-sami-jasim-muhammad-jaata-al-jaburi · zafic-756-ami-jasim-muhammad-jaata-al-jaburi · NK-b9kpeMiNDUrdH3m4AyPArm · eu-oj-b26657e1c6c65c9a78642b301c4ac675d22307e4 · md-terr-153fdc2877d6d4c08ab6f5bb27e3422bb296f843 · tw-shtc-dcb730fbc9d3fb7112956e65072cd548f799c85f · ja-mof-18cc8e459d3c9300d2847cbcd408a0d9f3edbf3e · ch-seco-103736 · NK-45GDKTF3Tm2KaHcEHktdaC · mc-freezes-60f584aceb9ca829085d09b3315a8cc7e279652cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q106651353?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Iraq | Iraq | |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | ISIL & Al-Qaida Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
4118 | Türkiye | other | - |
4118 | Türkiye | Resident's Permit | - |
9080002892 | Syria | id-card | - | - |