MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
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
Designation timeline · 6
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0228) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2024/3148 (OJ L12122024)) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2024/3148 (OJ L12122024)) | 12/12/2024 | source ↗ | |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 30/01/2020 | 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 ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/12/2024 | 10/06/2026 | source ↗ |
| AE_LOCAL_TERRORISTS | AE-LOCAL-TERRORISTS | UAE Local Terrorism Designations | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 5
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.
AL-JUBURI
Iraq
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, juburi - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Misha'an al-Juburi
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, juburi - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Lu'ay Jasim Hammadi AL-JUBURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, juburi - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 6 name tokens:
abdallah, al, ali, juburi, maysar, musa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 6 name tokens:
abdallah, al, ali, juburi, maysar, musa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Iraq
Frequently asked questions
Is MAYSAR ALI MUSA ABDALLAH AL-JUBURI sanctioned?
Yes. MAYSAR ALI MUSA ABDALLAH AL-JUBURI (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2014-09-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MAYSAR ALI MUSA ABDALLAH AL-JUBURI?
MAYSAR ALI MUSA ABDALLAH AL-JUBURI is listed by Switzerland SECO, EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was MAYSAR ALI MUSA ABDALLAH AL-JUBURI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-09-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MAYSAR ALI MUSA ABDALLAH AL-JUBURI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.