Statements: MISHAN AL-JABOURI

Canonical ID: NK-ks2jGFkHt3Gnv692eyyr94 · 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
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs2t`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs2s`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvt1`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs1b`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pswq`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs1v`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvt3`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvt2`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvt4`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qtqb`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs19`	2025-12-29
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvsx`	2025-12-29
`Person:address`	LATAKIA	eng	us_sam_exclusions	`usgsa-s4mr3qs2q`	2025-12-29
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-10657`	2023-11-17
`LegalEntity:address`	Latakia Syria		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvsy`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvsz`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs2r`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pswp`	2025-12-29
`Person:address`	Latakia	eng	us_ofac_sdn	`ofac-10657`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvt0`	2025-12-29
`Person:addressEntity`	`addr-8eebdaee9e6ddedf79559049deb7f53ee6ce6adb`	eng	us_ofac_sdn	`ofac-10657`	2023-11-02
`Person:addressEntity`	`addr-254dcd7d53233dd8138e0e998f5259a0a4910a16`	eng	us_ofac_sdn	`ofac-10657`	2023-11-02
`Person:alias`	Mushan AL-JABURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	ALJABOURI, Mashaan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mishaan AL-JUBOURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	AL-JUBURI, Meshaan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mashan JUBURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	JUBURI, Mashan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Misham AL JABURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	JIBOURI, Mishan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`LegalEntity:alias`	AL-JABOURI, Mishan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`LegalEntity:alias`	AL JABBURY, Mashaan Rakadh Dhamin		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mishan AL-JABBURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:alias`	Meshaan AL-JUBURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	AL JABURI, Misham		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mishan Riqardh Damin AL JABOURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	JABOURI, Mashaan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`LegalEntity:alias`	EL-JBURI, Mash'an		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`LegalEntity:alias`	AL-JABBURI, Mish'an Rakkad Damin		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mashaan JABOURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	AL-JUBURI, Mish'an		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`LegalEntity:alias`	AL-JUBOURI, Mishaan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mush'an AL-JIBURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:alias`	Mashaan ALJABOURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:alias`	Mish'an Rakkad Damin AL-JABBURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:alias`	Mishan JIBOURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:alias`	Meshan Thamin AL JABOURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	AL-JIBURI, Mush'an		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`LegalEntity:alias`	AL JABOURI, Mishan Riqardh Damin		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mish'an AL-JUBURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:alias`	Mash'an EL-JBURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	AL-JABURI, Mushan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mishan AL-JABOURI	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	AL JABOURI, Meshan Thamin		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:alias`	Mashaan Rakadh Dhamin AL JABBURY	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`LegalEntity:alias`	AL-JABBURI, Mishan		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:birthDate`	1957-08-01	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:birthPlace`	Ninwa, Iraq	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:citizenship`	sy	eng	us_ofac_sdn	`ofac-10657`	2024-11-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs1v`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs2s`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs19`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvsy`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvsz`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pswp`	2025-12-29
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f`	2025-08-09
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs2r`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvt4`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvt1`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvsx`	2025-12-29
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3qs2q`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qtqb`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs2t`	2025-12-29
`Person:country`	sy	eng	us_ofac_sdn	`ofac-10657`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvt0`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs1b`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvt2`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvt3`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pswq`	2025-12-29
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3qtqb`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3qs1b`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3qs1v`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3qs2r`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pswq`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3qs2t`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pvsy`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pswp`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3qs2s`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pvt4`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pvt3`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pvsz`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pvt1`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3qs2q`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3qs19`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pvt2`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pvsx`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pvt0`	2024-06-14
`Person:firstName`	Mish'an Rakin Thamin	eng	us_ofac_sdn	`ofac-10657`	2023-04-20

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