amisanctioned
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SAMI JASIM MUHAMMAD JAATA AL-JABURI

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

Aliases
Hajji Hamid · HAJJI HAMID · Mustafa Adnan al-Azeez · MUSTAFA ADNAN AL-AZEEZ · Mustafa Adnan al-Aziz · MUSTAFA ADNAN AL-AZIZ · Sami al-Ajuz · SAMI AL-AJUZ · SAMI JASIM MUHAMMAD JAATA AL-JABURI · ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري · ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
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 ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCEU_FSFQA_NCTC_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.