amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MAYSAR ALI; MUSA; ABDALLAH; AL-JUBURI; N; Muhammad Khalid Hassan; PE; aka; 1; Al-Shammari; PE; aka; 2; Mus'ab al-Qahtani; PE; aka; 2; Muyassir al-Jiburi; PE; aka; 1; Muyassir Harara; PE; aka; 1; Muyassir al-Shammari; PE; aka; 1; Abu Umar; PE; aka; 2; Abu Maria al-Qatani; PE; aka; 2

MAYSAR ALI; MUSA; ABDALLAH; AL-JUBURI; N; Muhammad Khalid Hassan; PE; aka; 1; Al-Shammari; PE; aka; 2; Mus'ab al-Qahtani; PE; aka; 2; Muyassir al-Jiburi; PE; aka; 1; Muyassir Harara; PE; aka; 1; Muyassir al-Shammari; PE; aka; 1; Abu Umar; PE; aka; 2; Abu Maria al-Qatani; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
19760601; 1976
Place of birth
Al-Shura, Mosul, Iraq; Hararah, Ninawa Province, Iraq

Also known as

Aliases
ABDALLAH · Abu Maria al-Qatani · Abu Umar · aka · AL-JUBURI · Al-Shammari · MAYSAR ALI · Muhammad Khalid Hassan · MUSA · Mus'ab al-Qahtani · Muyassir al-Jiburi · Muyassir al-Shammari · Muyassir Harara · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 04/12/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.