Statements: MISHAN AL-JABOURI

Canonical ID: NK-ks2jGFkHt3Gnv692eyyr94 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id4f522f5c7aa77a6c42d180e371f90a40cd7bfeb3engus_sam_exclusionsusgsa-s4mr3qs2q
Person:idb626f5c0c7d7d86b32d590f2e4cf38a585047ae3engus_sam_exclusionsusgsa-s4mr3pvt2
Person:id0a3bf0be0129414dcbfb9db801c34e71b32defd8engus_sam_exclusionsusgsa-s4mr3pvt4
Person:idceefc362ef389933976009e85771613962718ebaengus_sam_exclusionsusgsa-s4mr3qs2r
Person:id07c9e19606d6f0ca9f25705926378d1462f3967fengus_sam_exclusionsusgsa-s4mr3pswp
Person:id0b3d48683c7a4254245a8b29fd165494794c0bf4engus_ofac_sdnofac-10657
Person:id1b025ebb91b50425c113fd31979bc2ab515eca51engus_sam_exclusionsusgsa-s4mr3qs19
Person:idfa3adefde386123e702845b9c92a06e99c25b9d6engus_sam_exclusionsusgsa-s4mr3pvt3
Person:id65d8b57407d06237cb1f0b859f42fc0bfba75777engus_sam_exclusionsusgsa-s4mr3pvsz
Person:idaa1fcdf9bd987aff67dd40c422c1cc96199931e5engus_sam_exclusionsusgsa-s4mr3qs1b
LegalEntity:idb812d1e750d21640d5090b72b2936031d4fb669atw_shtctw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f
Person:id047746f798e3cbdba9510992f41c9c2bf2f8424dengus_sam_exclusionsusgsa-s4mr3pvsx
Person:id60423e5398364f1c3261b15efac6bf0d4fe9bf0eengus_sam_exclusionsusgsa-s4mr3pvt1
Person:id4a7d710d371d1e67d84f32192f9dc73429dc9d05us_trade_cslofac-10657
Person:idea4d74fab0720fdb65f4d10d2aceb81ccbab2cd1engus_sam_exclusionsusgsa-s4mr3qtqb
Person:id5399d35ce9327d77a428ee45ac9df12b00756011engus_sam_exclusionsusgsa-s4mr3pvsy
Person:id67155378dc9055759a1f131e26cc46d3f48addcbengus_sam_exclusionsusgsa-s4mr3qs2t
Person:id9570ee321ddb562df0ae4fbfb860893351adb873engus_sam_exclusionsusgsa-s4mr3qs1v
Person:id13bdbb91f11fc06c7fc8cac1639c2002ec011544engus_sam_exclusionsusgsa-s4mr3pvt0
Person:lastNameAL-JABBURIengus_sam_exclusionsusgsa-s4mr3pvt4
Person:lastNameAL JABURIengus_ofac_sdnofac-10657
Person:lastNameAL JABBURYengus_ofac_sdnofac-10657
Person:lastNameAL-JABOURIengus_ofac_sdnofac-10657
Person:lastNameAL-JUBURIengus_ofac_sdnofac-10657
Person:lastNameALJABOURIengus_ofac_sdnofac-10657
Person:lastNameAL-JABURIengus_ofac_sdnofac-10657
Person:lastNameAL-JUBOURIengus_ofac_sdnofac-10657
Person:lastNameJABOURIengus_ofac_sdnofac-10657
Person:lastNameEL-JBURIengus_ofac_sdnofac-10657
Person:lastNameJIBOURIengus_ofac_sdnofac-10657
Person:lastNameAL-JABBURIengus_ofac_sdnofac-10657
Person:lastNameAL JABOURIengus_ofac_sdnofac-10657
Person:lastNameAL-JIBURIengus_ofac_sdnofac-10657
Person:lastNameJUBURIengus_ofac_sdnofac-10657
Person:lastNameEL-JBURIengus_sam_exclusionsusgsa-s4mr3qs19
Person:lastNameALJABOURIengus_sam_exclusionsusgsa-s4mr3pvt3
Person:lastNameJABOURIengus_sam_exclusionsusgsa-s4mr3pvsz
Person:lastNameAL JABBURYengus_sam_exclusionsusgsa-s4mr3qs1b
Person:lastNameJUBURIengus_sam_exclusionsusgsa-s4mr3pvt1
Person:lastNameAL-JUBURIengus_sam_exclusionsusgsa-s4mr3pvsy
Person:lastNameAL JABOURIengus_sam_exclusionsusgsa-s4mr3qs1v
Person:lastNameAL-JUBURIengus_sam_exclusionsusgsa-s4mr3pvt0
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mr3qs2q
Person:lastNameAL-JUBOURIengus_sam_exclusionsusgsa-s4mr3pswp
Person:lastNameAL JABURIengus_sam_exclusionsusgsa-s4mr3qs2r
Person:lastNameAL-JABBURIengus_sam_exclusionsusgsa-s4mr3pvt2
Person:lastNameAL-JABOURIengus_sam_exclusionsusgsa-s4mr3qs2s
Person:lastNameJIBOURIengus_sam_exclusionsusgsa-s4mr3pswq
Person:lastNameAL JABOURIengus_sam_exclusionsusgsa-s4mr3qs2t
Person:lastNameAL-JIBURIengus_sam_exclusionsusgsa-s4mr3qtqb
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mr3pvsx
Person:nameMISH'AN RAKKAD DAMIN AL-JABBURIengus_sam_exclusionsusgsa-s4mr3pvt4
Person:nameMASHAAN RAKADH DHAMIN AL JABBURYengus_sam_exclusionsusgsa-s4mr3qs1b
Person:nameMASHAAN JABOURIengus_sam_exclusionsusgsa-s4mr3pvsz
Person:nameMASHAAN ALJABOURIengus_sam_exclusionsusgsa-s4mr3pvt3
Person:nameMish'an Rakin Thamin AL-JABURIengus_ofac_sdnofac-10657
Person:nameMASH'AN EL-JBURIengus_sam_exclusionsusgsa-s4mr3qs19
Person:nameMISHAN JIBOURIengus_sam_exclusionsusgsa-s4mr3pswq
Person:nameMISH'AN AL-JUBURIengus_sam_exclusionsusgsa-s4mr3pvt0
Person:nameMISHAAN AL-JUBOURIengus_sam_exclusionsusgsa-s4mr3pswp
Person:nameMISHAM AL JABURIengus_sam_exclusionsusgsa-s4mr3qs2r
Person:nameMISHAN RIQARDH DAMIN AL JABOURIengus_sam_exclusionsusgsa-s4mr3qs2t
Person:nameMESHAN THAMIN AL JABOURIengus_sam_exclusionsusgsa-s4mr3qs1v
Person:nameMISHAN AL-JABBURIengus_sam_exclusionsusgsa-s4mr3pvt2
Person:nameMISHAN AL-JABOURIengus_sam_exclusionsusgsa-s4mr3qs2s
Person:nameMUSH'AN AL-JIBURIengus_sam_exclusionsusgsa-s4mr3qtqb
Person:nameMESHAAN AL-JUBURIengus_sam_exclusionsusgsa-s4mr3pvsy
Person:nameMISH'AN RAKIN THAMIN AL-JABURIengus_sam_exclusionsusgsa-s4mr3qs2q
Person:nameAL-JABURI, Mish'an Rakin Thaminus_trade_cslofac-10657
Person:nameMUSHAN AL-JABURIengus_sam_exclusionsusgsa-s4mr3pvsx
Person:nameMASHAN JUBURIengus_sam_exclusionsusgsa-s4mr3pvt1
LegalEntity:nameAL-JABURI, Mish'an Rakin Thamintw_shtctw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f
Person:nationalityiqengus_ofac_sdnofac-10657
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3qs2t
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3qs2s
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3qs1b
Person:notes(also MISHAAN AL-JUBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pswq
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pvsz
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pvt4
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pvsx
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pvt3
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3qs2q
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3qs1v
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3qs19
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pvsy
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pvt0
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pvt1
Person:notes(also MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pswp
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3pvt2
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI)engus_sam_exclusionsusgsa-s4mr3qtqb
Person:notes(also MISHAAN AL-JUBOURI, MISHAN JIBOURI, MUSHAN AL-JABURI, MESHAAN AL-JUBURI, MASHAAN JABOURI, MISH'AN AL-JUBURI, MASHAN JUBURI, MISHAN AL-JABBURI, MASHAAN ALJABOURI, MISH'AN RAKKAD DAMIN AL-JABBURI, MASH'AN EL-JBURI, MASHAAN RAKADH DHAMIN AL JABBURY, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAN AL-JABOURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI)engus_sam_exclusionsusgsa-s4mr3qs2r
Person:passportNumber01374026engus_ofac_sdnofac-10657
Person:programIdUS-IRAQengus_ofac_sdnofac-10657
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10657engus_ofac_sdnofac-10657
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pswp
Person:topicssanctionengus_ofac_sdnofac-10657
Person:topicssanctionus_trade_cslofac-10657
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs2s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvt4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pswq
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting