Statements: Sadi Tuma Abbas AL-JABBURI

Canonical ID: NK-YgBNp3PSajDW9ctXdM7we6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-455f9f9860596f16f3d1c2b1201fdae9c4974a89`	2025-07-21
`Person:birthDate`	1939		us_ofac_sdn	`ofac-8327`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-455f9f9860596f16f3d1c2b1201fdae9c4974a89`	2025-07-21
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3qrx7`	2024-06-14
`Person:country`	iq		us_ofac_sdn	`ofac-8327`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrx7`	2024-06-14
`Person:firstName`	SADI TUMA ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3qrx7`	2024-06-14
`Person:firstName`	Sadi Tuma Abbas	eng	us_ofac_sdn	`ofac-8327`	2023-04-20
`Person:id`	60b28839dc67a91d55ea65b8fc4a38234e3be28a		us_trade_csl	`ofac-8327`	2026-01-06
`Person:id`	f6a10f94d10dd8e41aec50c79033be451a91892b		us_sam_exclusions	`usgsa-s4mr3qrx7`	2026-01-06
`Person:id`	10236c71de6be3f51e9c7d39cd42589911852fd3		us_ofac_sdn	`ofac-8327`	2026-01-06
`LegalEntity:id`	8597eebcfc46f59dcf94de4587fecab64800d728		tw_shtc	`tw-shtc-455f9f9860596f16f3d1c2b1201fdae9c4974a89`	2025-07-21
`Person:lastName`	AL-JABBURI	eng	us_sam_exclusions	`usgsa-s4mr3qrx7`	2024-06-14
`Person:lastName`	AL-JABBURI	eng	us_ofac_sdn	`ofac-8327`	2023-04-20
`Person:name`	Sadi Tuma Abbas AL-JABBURI	eng	us_ofac_sdn	`ofac-8327`	2023-04-20
`Person:name`	AL-JABBURI, Sadi Tuma Abbas		us_trade_csl	`ofac-8327`	2024-05-07
`LegalEntity:name`	AL-JABBURI, Sadi Tuma Abbas		tw_shtc	`tw-shtc-455f9f9860596f16f3d1c2b1201fdae9c4974a89`	2025-07-21
`Person:name`	SADI TUMA ABBAS AL-JABBURI	eng	us_sam_exclusions	`usgsa-s4mr3qrx7`	2024-06-14
`Person:notes`	Former Adviser to the President for Military Affairs;	eng	us_ofac_sdn	`ofac-8327`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8327`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8327		us_ofac_sdn	`ofac-8327`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8327`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrx7`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8327`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-455f9f9860596f16f3d1c2b1201fdae9c4974a89`	2025-07-21

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