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Home › Search › AL-JABURI, Sami Jasim Muhammad

AL-JABURI, Sami Jasim Muhammad

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Identity

Type
person
Nationality
IQ
Date of birth
01 Jan 1973 to 31 Dec 1973', '01 Jan 1970 to 31 Dec 1970
Place of birth
Al-Sharqat, Salah ad-Din Province, Iraq', 'Mosul, Iraq

Also known as

Aliases
Abu' · "AL-'AJUZ · ["AL-'AJUZ · "A'RAJ · 'ASIA · 'ASIYA · Hajji' · 'HAMAD · 'HAMID · 'MUHAMMAD · Sami" · Sami Jasim" · Sami Jasim' · Sami Jasim Muhammad" · 'SAMIYAH · 'SUMAYYAH · Ustadh']

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 1

US_TRADE_CSL

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

SAMI JASIM MUHAMMAD JAATA AL-JABURI

Iraq
Active source lists: BE_FOD, CH_SECO, EU_FSF, MD_TERROR_SANCTIONS, OFAC_SDN, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, jaburi, jasim, muhammad, sami
  • ✗ Nationalities differ (irq vs iraq)
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-JABURI, Sami Jasim Muhammad sanctioned?

No active sanctions were found for AL-JABURI, Sami Jasim Muhammad in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.