Statements: Sami Jasim Muhammad al-Jaburi

Canonical ID: Q106651353 · 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:alias`	Hajji Hamid	eng	wikidata	`Q106651353`	2023-07-18
`Person:alias`	حجي حميد	ara	wikidata	`Q106651353`	2023-07-18
`LegalEntity:alias`	HAMAD, Hajji		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	AL-'AJUZ, Sami Jasim Muhammad		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Sami Jasim		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	HAMID, Ustadh		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	A'RAJ, Sami		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	SAMIYAH, Abu		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	HAMID, Hajji		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`Person:alias`	Sami A'raj	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:alias`	Sami Jasim al-'Ajuz	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:alias`	Sami Jasim Muhammad	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:alias`	Sami Jasim Muhammad al-'Ajuz	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`LegalEntity:alias`	ASIYA, Abu		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	ASIA, Abu		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	SUMAYYAH, Abu		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`LegalEntity:alias`	AL-'AJUZ, Sami Jasim		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`Person:alias`	Sami Jassim Muhammad al-Juburi	eng	wikidata	`Q106651353`	2024-03-20
`Person:birthDate`	1970		wikidata	`Q106651353`	2023-07-18
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:birthDate`	1970	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:birthPlace`	Al-Sharqat, Salah ad-Din Province, Iraq	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:birthPlace`	Mosul	eng	wikidata	`Q106651353`	2023-07-18
`Person:birthPlace`	Mosul, Iraq	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q106651353`	2024-11-19
`Person:firstName`	Sami	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:firstName`	Sami	eng	wikidata	`Q106651353`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q106651353`	2023-07-18
`LegalEntity:id`	c93ec0092a4e0815456244a1c4c8d686e84b862d		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`Person:id`	4f53aabda858102111df17c30fc8ff2fe2ae6784	eng	us_ofac_sdn	`ofac-18593`	2025-06-02
`Person:id`	36ab7754d172ac6d78270f592cfc87d2ba342d8d		wikidata	`Q106651353`	2025-01-25
`Person:id`	be007b3b84eafd6948be46768a68902393154034		us_trade_csl	`ofac-18593`	2024-05-07
`Person:lastName`	al-'Ajuz	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:lastName`	A'raj	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:lastName`	al-Jaburi	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:middleName`	Jasim Muhammad	eng	us_ofac_sdn	`ofac-18593`	2024-10-11
`Person:middleName`	Jasim	eng	us_ofac_sdn	`ofac-18593`	2024-10-11
`Person:name`	سامى جاسم محمد الجبورى	ara	wikidata	`Q106651353`	2024-11-29
`Person:name`	سامي جاسم محمد الجبوري	ara	wikidata	`Q106651353`	2024-01-31
`Person:name`	AL-JABURI, Sami Jasim Muhammad		us_trade_csl	`ofac-18593`	2024-05-07
`LegalEntity:name`	AL-JABURI, Sami Jasim Muhammad		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`Person:name`	Sami Jasim Muhammad al-Jaburi	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:name`	Sami Jasim Muhammad al-Jaburi	deu	wikidata	`Q106651353`	2023-07-18
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:notes`	Iraqi member of ISIL	eng	wikidata	`Q106651353`	2025-01-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18593`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q106651353`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18593	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18593`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5efbe075cd422850656a14e0b35bd1a01abc97a6`	2025-08-09
`Person:weakAlias`	Hajji Hamid	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:weakAlias`	Abu Sumayyah	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:weakAlias`	Hajji Hamad	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:weakAlias`	Abu Asiya	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:weakAlias`	Ustadh Hamid	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:weakAlias`	Abu Asia	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:weakAlias`	Abu Samiyah	eng	us_ofac_sdn	`ofac-18593`	2023-04-20
`Person:wikidataId`	Q106651353		wikidata	`Q106651353`	2023-07-18

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