Statements: MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Canonical ID: Q47501278 · 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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2024-08-14
`Person:topics`	sanction		tr_fcib	`unsc-6908417`	2024-09-05
`Person:topics`	sanction		md_terror_sanctions	`md-terr-9d5321721086760e5f72ce8a29c64d3d2811adcf`	2024-12-19
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2912-3`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-85a249279f95539d4f8160564b73b43938172ca7`	2024-10-07
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-29068`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84088`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2912-3`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476gc`	2024-06-28
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908417`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-a8a40d20f9aa1432014c94b4ac645ff0582c5bdb`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1267`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476fn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476fm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476f0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476cv`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7482`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476hz`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-50174b1a9ffe0eac5e2ac164afe4ed37cfd1db67`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476g7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476gm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476gh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476j1`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-a68d075eaa3b5c31accf4164d87575eeffa8c9d6`	2023-09-14
`Person:topics`	sanction		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15590`	2025-05-21
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908417-maysar-ali-musa-abdallah-al-juburi`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908417`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908417`	2023-04-20

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