Statements: MUTAZZ NUMAN ABID NAYIF AL-JABURI

Canonical ID: NK-QhSaTtk7PANUnv6TJWENe8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:aliasMutazz Numan Abid Nayif Al-Jaburiengus_ofac_sdnofac-27314
LegalEntity:aliasNAIF, Mutaaz Numan 'Abdtw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
LegalEntity:aliasAL-JABURI, Mutazz Numan Abid Nayiftw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
LegalEntity:aliasNAYIF, Mutaz Muaman Abedtw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
LegalEntity:aliasAL-JABURI, Mu'taz Numan 'Abd Nayftw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:aliasMutaaz Numan 'Abd Naifengus_ofac_sdnofac-27314
Person:aliasMu'taz Numan 'Abd Nayf al-Jaburiengus_ofac_sdnofac-27314
Person:aliasMutaz Muaman Abed Nayifengus_ofac_sdnofac-27314
Person:birthDate1987engus_ofac_sdnofac-27314
Person:birthPlaceSudayrah, Sharqat, Salah ad-Din Province, Iraqengus_ofac_sdnofac-27314
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr5km
Person:countrysyengus_ofac_sdnofac-27314
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr3c7
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr5kj
Person:countrysyengus_sam_exclusionsusgsa-s4mr9rtm6
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr3c4
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr3c6
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr5kl
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr5kk
LegalEntity:countrysytw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr3c5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5km
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c7
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kj
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtm6
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c4
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c6
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kk
Person:firstNameMUTAZ MUAMAN ABEDengus_sam_exclusionsusgsa-s4mrvr5kj
Person:firstNameMUTAZZ NUMAN ABID NAYIFengus_sam_exclusionsusgsa-s4mrvr5km
Person:firstNameMutaazengus_ofac_sdnofac-27314
Person:firstNameMu'taz Numanengus_ofac_sdnofac-27314
Person:firstNameMU'TAZ NUMAN 'ABD NAYFengus_sam_exclusionsusgsa-s4mrvr3c6
Person:firstNameMutazengus_ofac_sdnofac-27314
Person:firstNameHajjiengus_ofac_sdnofac-27314
Person:firstNameMUTAZ MUAMAN ABEDengus_sam_exclusionsusgsa-s4mrvr3c4
Person:firstNameHAJJIengus_sam_exclusionsusgsa-s4mr9rtm6
Person:firstNameMutazz Numanengus_ofac_sdnofac-27314
Person:firstNameMU'TAZ NUMAN 'ABD NAYFengus_sam_exclusionsusgsa-s4mrvr5kl
Person:firstNameMUTAAZ NUMAN 'ABDengus_sam_exclusionsusgsa-s4mrvr3c5
Person:firstNameMUTAAZ NUMAN 'ABDengus_sam_exclusionsusgsa-s4mrvr5kk
Person:firstNameMUTAZZ NUMAN ABID NAYIFengus_sam_exclusionsusgsa-s4mrvr3c7
Person:gendermaleengus_ofac_sdnofac-27314
Person:idd571fb2633a77bf4fdec9690f852b0bb6dec84c9engus_sam_exclusionsusgsa-s4mrvr3c6
Person:idb2cceb536934ad2da9baa6314a6a6621e375059eengus_sam_exclusionsusgsa-s4mrvr5kj
Person:id497c07df81ad5346704c16f08846f86f6c8478edus_trade_cslofac-27314
Person:idf55471ccfa2b67ce6666cded95c22506f777e89dengus_sam_exclusionsusgsa-s4mrvr5km
Person:ida2cc032f86f22ac5a071aa4a17be33fce976c377engus_sam_exclusionsusgsa-s4mrvr5kl
Person:id2865a6076122611ecd33a828d2e9bd51cc051f2bengus_sam_exclusionsusgsa-s4mr9rtm6
LegalEntity:idd17cb2b332f4a5b7e83142b32f669a07d5c14623tw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:id4ab6e49949b5d871598af72939bc6c780e83ea5bengus_sam_exclusionsusgsa-s4mrvr3c5
Person:id8a7e61c1cc2f79e4dd91f7d832e46e233770d850engus_sam_exclusionsusgsa-s4mrvr3c4
Person:id68430083d811d5bfafbea99d41f555f1d784493dengus_sam_exclusionsusgsa-s4mrvr5kk
Person:idf980ce6cfb40f2968bd68e7638701a5d444cfa40engus_ofac_sdnofac-27314
Person:id7ba3293f4b48766606426b332eaa404f03c5c160engus_sam_exclusionsusgsa-s4mrvr3c7
Person:lastNameNAYIFengus_sam_exclusionsusgsa-s4mrvr3c4
Person:lastNameal-Jaburiengus_ofac_sdnofac-27314
Person:lastNameTaysirengus_ofac_sdnofac-27314
Person:lastNameNayifengus_ofac_sdnofac-27314
Person:lastNameAl-Jaburiengus_ofac_sdnofac-27314
Person:lastNameNaifengus_ofac_sdnofac-27314
Person:lastNameTAYSIRengus_sam_exclusionsusgsa-s4mr9rtm6
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mrvr3c6
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mrvr5kl
Person:lastNameNAIFengus_sam_exclusionsusgsa-s4mrvr3c5
Person:lastNameNAIFengus_sam_exclusionsusgsa-s4mrvr5kk
Person:lastNameNAYIFengus_sam_exclusionsusgsa-s4mrvr5kj
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mrvr3c7
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mrvr5km
Person:middleName'Abd Nayfengus_ofac_sdnofac-27314
Person:middleNameAbid Nayifengus_ofac_sdnofac-27314
Person:middleNameMuaman Abedengus_ofac_sdnofac-27314
Person:middleNameNuman 'Abdengus_ofac_sdnofac-27314
Person:nameMUTAZZ NUMAN ABID NAYIF AL-JABURIengus_sam_exclusionsusgsa-s4mrvr5km
Person:nameMUTAAZ NUMAN 'ABD NAIFengus_sam_exclusionsusgsa-s4mrvr3c5
Person:nameMU'TAZ NUMAN 'ABD NAYF AL-JABURIengus_sam_exclusionsusgsa-s4mrvr3c6
Person:nameMU'TAZ NUMAN 'ABD NAYF AL-JABURIengus_sam_exclusionsusgsa-s4mrvr5kl
Person:nameTAYSIR, Hajjius_trade_cslofac-27314
Person:nameMUTAAZ NUMAN 'ABD NAIFengus_sam_exclusionsusgsa-s4mrvr5kk
Person:nameHAJJI TAYSIRengus_sam_exclusionsusgsa-s4mr9rtm6
Person:nameMUTAZZ NUMAN ABID NAYIF AL-JABURIengus_sam_exclusionsusgsa-s4mrvr3c7
Person:nameMUTAZ MUAMAN ABED NAYIFengus_sam_exclusionsusgsa-s4mrvr3c4
Person:nameHajji Taysirengus_ofac_sdnofac-27314
Person:nameMUTAZ MUAMAN ABED NAYIFengus_sam_exclusionsusgsa-s4mrvr5kj
LegalEntity:nameTAYSIR, Hajjitw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:nationalityiqengus_ofac_sdnofac-27314
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr5kl
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr5km
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr3c7
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr3c6
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr5kk
Person:notes(also MUTAZ MUAMAN ABED NAYIF, MUTAAZ NUMAN 'ABD NAIF, MU'TAZ NUMAN 'ABD NAYF AL-JABURI, MUTAZZ NUMAN ABID NAYIF AL-JABURI, MUTAZ MUAMAN ABED NAYIF, MUTAAZ NUMAN 'ABD NAIF, MU'TAZ NUMAN 'ABD NAYF AL-JABURI, MUTAZZ NUMAN ABID NAYIF AL-JABURI)engus_sam_exclusionsusgsa-s4mr9rtm6
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr3c5
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr5kj
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr3c4
Person:programIdUS-TERRengus_ofac_sdnofac-27314
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27314engus_ofac_sdnofac-27314
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