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Home › Search › MAYSAR ALI MUSA ABDALLAH AL-JUBURI

MAYSAR ALI MUSA ABDALLAH AL-JUBURI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1976-06-01T00:00:00.000Z
Place of birth
Al-Shura, Mosul, Iraq
Role
Amir

Also known as

Aliases
Abu Maria al-Qatani · Abu Umar · ABU UMAR · Al-Shammari · AL-SHAMMARI · Maysar Ali Musa Abdallah AL-JUBURI · MAYSAR ALI MUSA ABDALLAH AL-JUBURI · MAYSAR ALI MUSA ABDALLAH AL-JUBURI; ميسر علي موسى عبدالله الجبوري · Muhammad Khalid Hassan · Muhammad Khalid HASSAN · Mus'ab al-Qahtani · Musab al-Qahtani · Mus'ab AL-QAHTANI · Muyassir al-Jiburi · Muyassir AL-JIBURI · Muyassir al-Shammari · Muyassir AL-SHAMMARI · Muyassir Harara · Muyassir HARARA · ميسر علي موسى عبد الله الجبوري; MAYSAR ALI MUSA ABDALLAH AL-JUBURI · アブ・ウマル · アブ・マリア・アル・カターニー · アル・シャンマリ · マイサール・アリ・ムサ・アブダッラー・アル・ジュブリ; MAYSAR ALI MUSA ABDALLAH AL-JUBURI · ムサブ・アル・カハターニー · ムハンマド・ハーリド・ハッサン · ムヤシール・アル・ジブリ · ムヤシール・アル・シャンマリ · ムヤシール・ハララ

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2024/3148 (OJ L12122024)) 12/12/2024 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/09/2014 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0228) Counter-terrorism (ISIL/Al-Qaida) 23/09/2014 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
AE_LOCAL_TERRORISTS AE-LOCAL-TERRORISTS UAE Local Terrorism Designations Counter-terrorism — source ↗

Listed on · 8

UN_SCUK_OFSIOFAC_SDNEU_FSFAE_LOCAL_TERRORISTSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.