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Home › Search › SAMI JASIM MUHAMMAD JAATA AL-JABURI

SAMI JASIM MUHAMMAD JAATA AL-JABURI

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iraq
Nationality
IRQ
Date of birth
1974-07-01T00:00:00.000Z
Place of birth
Iraq

Also known as

Aliases
ASIA, Abu · ASIYA, Abu · Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) · DOB: 1 Jan. 1973 · hair colour: black · Hajji Hamid · HAJJI HAMID · Hajji Hamid Sami al-Ajuz Mustafa Adnan al-Azeez ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز Mustafa Adnan al-Aziz ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Sami Jasim Muhammad Jaata Al-Jaburi · HAMAD, Hajji · HAMID, Hajji · HAMID, Ustadh · including overseeing ISIL’s finances · issued by the Syrian Arab Republic · material affairs and sources of revenue. He was also a member of the so-called Delegated Committee · mother’s name Dahiyah al-Mulhim · Mustafa Adnan al-Azeez · MUSTAFA ADNAN AL-AZEEZ · Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019) · Mustafa Adnan al-Aziz · MUSTAFA ADNAN AL-AZIZ · Mustafa Adnan al-Aziz ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز · Mustafa Adnan al-Aziz ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز (National Identification card no. 9080002892 · Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. · Physical description: eye colour: black · POB: Albu Kamal · Sami al-Ajuz · SAMI AL-AJUZ · Sami A'RAJ · Sami Jasim AL-'AJUZ · Sami Jasim Al-Jaburi · Sami Jasim MUHAMMAD · Sami Jasim Muhammad AL-'AJUZ · Sami Jasim Muhammad AL-JABURI · Sami Jasim Muhammad Jaata Al-Jaburi · SAMI JASIM MUHAMMAD JAATA AL-JABURI · SAMI JASIM MUHAMMAD JAATA AL-JABURI_x000D_; ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري; サーミー・ジャシム・ムハンマド・ジャータル・ジャブリ · SAMIYAH, Abu · SUMAYYAH, Abu · Syria) · Syria） · which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male · ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري · ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز · ムスタファ・アドナーン・アル・アジーズ 【アラビア語】 _x000D_ · ムスタファ・アドナーン・アル・アジーズ 【アラビア語】（身分登録番号9080002892、シリア・アラブ共和国が発行、母親の名前はDahiyah al-Mulhim、生年月日1973年1月1日、出生地Albu Kamal · ムスタファ・アドナーン・アル・アジーズ（トルコ在住登録番号4118、2019年1月15日発行）_x000D_

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 27/03/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/03/2026 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 26/03/2026 source ↗
EU_FSF UNLI EU FSF: UNLI (UNLI 26.03.2026) 26/03/2026 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 8

MD_TERROR_SANCTIONSBE_FODUN_SCOFAC_SDNEU_FSFCH_SECOQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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.

AL-JABURI, Sami Jasim Muhammad

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

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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 SAMI JASIM MUHAMMAD JAATA AL-JABURI sanctioned?

Yes. SAMI JASIM MUHAMMAD JAATA AL-JABURI (individual) is subject to 6 active sanctions designations from Switzerland SECO, BE FOD, UN Security Council, EU FSF, OFAC SDN, Moldova, the earliest dated 2026-03-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SAMI JASIM MUHAMMAD JAATA AL-JABURI?

SAMI JASIM MUHAMMAD JAATA AL-JABURI is listed by Switzerland SECO, BE FOD, UN Security Council, EU FSF, OFAC SDN, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was SAMI JASIM MUHAMMAD JAATA AL-JABURI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-03-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SAMI JASIM MUHAMMAD JAATA AL-JABURI 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.

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.