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Sami Jasim Muhammad al-Jaburi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-JABURI, Sami Jasim Muhammad · Mustafa Adnan al-Azeez · Mustafa Adnan al-Aziz · SAMI JASIM MUHAMMAD JAATA AL-JABURI · SAMI JASIM MUHAMMAD JAATA AL-JABURI_x000D_ · 7 more...[sources]
AliasA'RAJ, Sami · AL-'AJUZ, Sami Jasim · AL-'AJUZ, Sami Jasim Muhammad · ASIA, Abu · ASIYA, Abu · 25 more...[sources]
Weak aliasAbu Asia · Abu Asiya · Abu Samiyah · Abu Sumayyah · Hajji Hamad · 6 more...[sources]
Birth date · · [sources]
Place of birthAl-Sharqat, Salah ad-Din Province, Iraq · Albu Kamal · Albu Kamal, Syrian Arab Republic · IRAK · IRAQ · 5 more...[sources]
Gendermale[sources]
NationalityIraq · Syria · Türkiye[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq · Syria[sources]
First nameMustafa · SAMI · Sami · ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري[sources]
ID Number4118 · 9080002892[sources]
Last nameA'raj · AL-JABURI · Al-Jaburi · Hamid · Muhammad · 4 more...[sources]
Middle nameJasim · Jasim Muhammad[sources]
PatronymicJasim · Muhammad Jaata[sources]
TitleHajji[sources]
Wikidata IDQ106651353[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAssumed 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]
ReligionIslam[sources]
AddressIRAK · Iraq[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · press.un.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

9080002892 (id-National identification card) (mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria)

Belgian Financial Sanctions,

(Date of UN designation: 2026-03-26)

Belgian Financial Sanctions,

4118 (residentperm-Resident's Permit) (on 2019-01-15)(Turkish Residency Card)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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 ;

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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:

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

Iraqi member of ISIL

Wikidata non-official source,

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.

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

UN Security Council Consolidated Sanctions1,401

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

Global · UNSC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Belgian Financial Sanctions5,938

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List10,024

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

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,613

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

UK FCDO Sanctions List6,670

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

Moldovan Sanctions for Terrorism and Proliferation of WMD706

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing483

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

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

French National Asset Freezing System5,951

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

Türkiye Asset Freezing Sanctions List (MASAK)2,288

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

EU Financial Sanctions Files (FSF)7,597

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

External databases

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

Wikidata327,989

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


Source data IDs: ua-sfms-1811 · eu-fsf-eu-14252-41 · NK-b9kpeMiNDUrdH3m4AyPArm · ch-seco-103736 · ja-mof-18cc8e459d3c9300d2847cbcd408a0d9f3edbf3e · ofac-18593 · tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6 · fr-ga-8787 · NK-45GDKTF3Tm2KaHcEHktdaC · be-fod-0b36df1f6f4549a8961c402371f49f9b3601d554 · md-terr-153fdc2877d6d4c08ab6f5bb27e3422bb296f843 · unsc-6909348 · mc-freezes-60f584aceb9ca829085d09b3315a8cc7e279652c · gb-fcdo-aqd0389 · tw-shtc-1a496a4fbeda0b2c06a528f9707570826b04e3a3 · eu-oj-916c336398a9a567617668b4ea55f742becbfd72 · qa-nctc-6909348-sami-jasim-muhammad-jaata-al-jaburi

For experts: raw data explorer