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
Person:aliasMutaz Muaman Abed Nayifengus_ofac_sdnofac-27314
LegalEntity:aliasNAIF, Mutaaz Numan 'Abdtw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
LegalEntity:aliasAL-JABURI, Mu'taz Numan 'Abd Nayftw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
LegalEntity:aliasAL-JABURI, Mutazz Numan Abid Nayiftw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
LegalEntity:aliasNAYIF, Mutaz Muaman Abedtw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:aliasMutaaz Numan 'Abd Naifengus_ofac_sdnofac-27314
Person:aliasMu'taz Numan 'Abd Nayf al-Jaburiengus_ofac_sdnofac-27314
Person:birthDate1987us_ofac_sdnofac-27314
Person:birthPlaceSudayrah, Sharqat, Salah ad-Din Province, Iraqengus_ofac_sdnofac-27314
Person:countrysyus_sam_exclusionsusgsa-s4mrvr5kj
Person:countrysyus_ofac_sdnofac-27314
LegalEntity:countrysytw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:countrysyus_sam_exclusionsusgsa-s4mrvr5kl
Person:countrysyus_sam_exclusionsusgsa-s4mrvr3c4
Person:countrysyus_sam_exclusionsusgsa-s4mrvr5km
Person:countrysyus_sam_exclusionsusgsa-s4mrvr3c7
Person:countrysyus_sam_exclusionsusgsa-s4mrvr5kk
Person:countrysyus_sam_exclusionsusgsa-s4mr9rtm6
Person:countrysyus_sam_exclusionsusgsa-s4mrvr3c5
Person:countrysyus_sam_exclusionsusgsa-s4mrvr3c6
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5km
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3c7
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3c6
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kl
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3c5
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kk
Person:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtm6
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3c4
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kj
Person:firstNameMUTAZZ NUMAN ABID NAYIFengus_sam_exclusionsusgsa-s4mrvr5km
Person:firstNameMutaazengus_ofac_sdnofac-27314
Person:firstNameMUTAZ MUAMAN ABEDengus_sam_exclusionsusgsa-s4mrvr5kj
Person:firstNameHajjiengus_ofac_sdnofac-27314
Person:firstNameMUTAZ MUAMAN ABEDengus_sam_exclusionsusgsa-s4mrvr3c4
Person:firstNameMutazengus_ofac_sdnofac-27314
Person:firstNameMutazz Numanengus_ofac_sdnofac-27314
Person:firstNameMUTAAZ NUMAN 'ABDengus_sam_exclusionsusgsa-s4mrvr5kk
Person:firstNameHAJJIengus_sam_exclusionsusgsa-s4mr9rtm6
Person:firstNameMU'TAZ NUMAN 'ABD NAYFengus_sam_exclusionsusgsa-s4mrvr5kl
Person:firstNameMu'taz Numanengus_ofac_sdnofac-27314
Person:firstNameMU'TAZ NUMAN 'ABD NAYFengus_sam_exclusionsusgsa-s4mrvr3c6
Person:firstNameMUTAZZ NUMAN ABID NAYIFengus_sam_exclusionsusgsa-s4mrvr3c7
Person:firstNameMUTAAZ NUMAN 'ABDengus_sam_exclusionsusgsa-s4mrvr3c5
Person:gendermaleus_ofac_sdnofac-27314
Person:id8f2ab0f38ce98b1f7e3a489e60608e8d5c8a5c4dus_sam_exclusionsusgsa-s4mrvr3c6
Person:id6dda8b4d930c2459c7ab38ae9bd2de1b9adb07a9us_ofac_sdnofac-27314
Person:ide99ef1777510ae4a858ebdca6663f95e72de09c3us_sam_exclusionsusgsa-s4mr9rtm6
Person:id7e4e8e3958bf6611730a097d30e8f23f435b0284us_sam_exclusionsusgsa-s4mrvr3c5
Person:ide7f5bdc45ace71b3612d1cd1cc07d6bb76bcbdb0us_sam_exclusionsusgsa-s4mrvr3c7
Person:id684629c39c897a0c5cebbe8784112a9c51ec6337us_sam_exclusionsusgsa-s4mrvr5kk
Person:id497c07df81ad5346704c16f08846f86f6c8478edus_trade_cslofac-27314
Person:id3322f862c714d267544e271b81c4632fb691664aus_sam_exclusionsusgsa-s4mrvr5km
LegalEntity:idd17cb2b332f4a5b7e83142b32f669a07d5c14623tw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:ide35058f033350883fead81f9fbff1486d365c5e2us_sam_exclusionsusgsa-s4mrvr5kj
Person:id37324d1188ad9f5344197881c9a3c0c103e59fc7us_sam_exclusionsusgsa-s4mrvr5kl
Person:idae3b1dbe992a42404e21691c08c7bcf8672c3a4dus_sam_exclusionsusgsa-s4mrvr3c4
Person:lastNameal-Jaburiengus_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-s4mrvr3c4
Person:lastNameNAYIFengus_sam_exclusionsusgsa-s4mrvr5kj
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mrvr3c7
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mrvr5km
Person:lastNameNayifengus_ofac_sdnofac-27314
Person:lastNameAl-Jaburiengus_ofac_sdnofac-27314
Person:lastNameTaysirengus_ofac_sdnofac-27314
Person:lastNameNaifengus_ofac_sdnofac-27314
Person:middleName'Abd Nayfengus_ofac_sdnofac-27314
Person:middleNameAbid Nayifengus_ofac_sdnofac-27314
Person:middleNameNuman 'Abdengus_ofac_sdnofac-27314
Person:middleNameMuaman Abedengus_ofac_sdnofac-27314
LegalEntity:nameTAYSIR, Hajjitw_shtctw-shtc-549d3b66773fbfab325d3df4932103aa666cfd2c
Person:nameMUTAZZ NUMAN ABID NAYIF AL-JABURIengus_sam_exclusionsusgsa-s4mrvr5km
Person:nameMU'TAZ NUMAN 'ABD NAYF AL-JABURIengus_sam_exclusionsusgsa-s4mrvr3c6
Person:nameTAYSIR, Hajjius_trade_cslofac-27314
Person:nameMU'TAZ NUMAN 'ABD NAYF AL-JABURIengus_sam_exclusionsusgsa-s4mrvr5kl
Person:nameMUTAZZ NUMAN ABID NAYIF AL-JABURIengus_sam_exclusionsusgsa-s4mrvr3c7
Person:nameMUTAAZ NUMAN 'ABD NAIFengus_sam_exclusionsusgsa-s4mrvr3c5
Person:nameMUTAAZ NUMAN 'ABD NAIFengus_sam_exclusionsusgsa-s4mrvr5kk
Person:nameMUTAZ MUAMAN ABED NAYIFengus_sam_exclusionsusgsa-s4mrvr3c4
Person:nameMUTAZ MUAMAN ABED NAYIFengus_sam_exclusionsusgsa-s4mrvr5kj
Person:nameHajji Taysirengus_ofac_sdnofac-27314
Person:nameHAJJI TAYSIRengus_sam_exclusionsusgsa-s4mr9rtm6
Person:nationalityiqus_ofac_sdnofac-27314
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr3c6
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr5km
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr5kj
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr3c4
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-s4mrvr5kl
Person:notes(also HAJJI TAYSIR)engus_sam_exclusionsusgsa-s4mrvr3c7
Person:programIdUS-TERRengus_ofac_sdnofac-27314
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27314us_ofac_sdnofac-27314
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