Canonical ID: NK-ks2jGFkHt3Gnv692eyyr94 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | MISHAAN AL-JUBOURI | eng | us_sam_exclusions | usgsa-s4mr3pswp | |||
Person:name | MESHAAN AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mr3pvsy | |||
Person:name | MISH'AN RAKKAD DAMIN AL-JABBURI | eng | us_sam_exclusions | usgsa-s4mr3pvt4 | |||
Person:name | MESHAN THAMIN AL JABOURI | eng | us_sam_exclusions | usgsa-s4mr3qs1v | |||
Person:name | MISH'AN RAKIN THAMIN AL-JABURI | eng | us_sam_exclusions | usgsa-s4mr3qs2q | |||
Person:name | Mish'an Rakin Thamin AL-JABURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-10657 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pvt2 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pvt0 | |||
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) | eng | us_sam_exclusions | usgsa-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, MESHAN THAMIN AL JABOURI, MISH'AN RAKIN THAMIN AL-JABURI, MISHAM AL JABURI, MISHAN RIQARDH DAMIN AL JABOURI, MUSH'AN AL-JIBURI) | eng | us_sam_exclusions | usgsa-s4mr3qs2s | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pvt1 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3qtqb | |||
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) | eng | us_sam_exclusions | usgsa-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, 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) | eng | us_sam_exclusions | usgsa-s4mr3qs19 | |||
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) | eng | us_sam_exclusions | usgsa-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, 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) | eng | us_sam_exclusions | usgsa-s4mr3pvt4 | |||
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) | eng | us_sam_exclusions | usgsa-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, 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) | eng | us_sam_exclusions | usgsa-s4mr3pvt3 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pvsz | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pswp | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pvsy | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pswq | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3qs2r | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3qs1b | |||
Person:passportNumber | 01374026 | eng | us_ofac_sdn | ofac-10657 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10657 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10657 | eng | us_ofac_sdn | ofac-10657 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pvt1 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qs2s | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pvt2 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pvsy | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qs1b | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pswq | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qs2r | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pswp | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pvsz | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qs2t | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qs2q | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qs1v | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pvt3 | |||
Person:topics | sanction | us_trade_csl | ofac-10657 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pvt4 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pvt0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4638682832bd5d99c9bbd945c7306d1993ff177f | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qtqb | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pvsx | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10657 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qs19 | |||