Statements: Sami Jasim Muhammad al-Jaburi

Canonical ID: Q106651353 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSami Jasim Muhammad al-'Ajuzengus_ofac_sdnofac-18593
Person:aliasSami Jasim al-'Ajuzengus_ofac_sdnofac-18593
Person:aliasSami A'rajengus_ofac_sdnofac-18593
Person:aliasSami Jasim Muhammadengus_ofac_sdnofac-18593
Person:birthDate1973us_ofac_sdnofac-18593
Person:birthDate1970us_ofac_sdnofac-18593
Person:birthPlaceAl-Sharqat, Salah ad-Din Province, Iraqengus_ofac_sdnofac-18593
Person:birthPlaceMosul, Iraqengus_ofac_sdnofac-18593
Person:firstNameSamiengus_ofac_sdnofac-18593
Person:ida91ae6ee0dd7818ea4c7786bbb4c49601eb7760dus_ofac_sdnofac-18593
Person:lastNameMuhammadengus_ofac_sdnofac-18593
Person:lastNameal-'Ajuzengus_ofac_sdnofac-18593
Person:lastNameal-Jaburiengus_ofac_sdnofac-18593
Person:lastNameA'rajengus_ofac_sdnofac-18593
Person:middleNameJasimengus_ofac_sdnofac-18593
Person:middleNameJasim Muhammadengus_ofac_sdnofac-18593
Person:nameSami Jasim Muhammad al-Jaburiengus_ofac_sdnofac-18593
Person:nationalityiqus_ofac_sdnofac-18593
Person:programIdUS-TERRengus_ofac_sdnofac-18593
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18593us_ofac_sdnofac-18593
Person:topicssanctionus_ofac_sdnofac-18593
Person:weakAliasAbu Sumayyahengus_ofac_sdnofac-18593
Person:weakAliasHajji Hamadengus_ofac_sdnofac-18593
Person:weakAliasAbu Samiyahengus_ofac_sdnofac-18593
Person:weakAliasUstadh Hamidengus_ofac_sdnofac-18593
Person:weakAliasHajji Hamidengus_ofac_sdnofac-18593
Person:weakAliasAbu Asiaengus_ofac_sdnofac-18593
Person:weakAliasAbu Asiyaengus_ofac_sdnofac-18593
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