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 › SAMI; JASIM; MUHAMMAD JAATA; AL-JABURI; N; Hajji Hamid; PE; aka; 2; Sami al-Ajuz; PE; aka; 2; Mustafa Adnan al-Aziz (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria); PE; aka; 1; Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019); PE; aka; 2

SAMI; JASIM; MUHAMMAD JAATA; AL-JABURI; N; Hajji Hamid; PE; aka; 2; Sami al-Ajuz; PE; aka; 2; Mustafa Adnan al-Aziz (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria); PE; aka; 1; Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019); PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
19740701
Place of birth
Iraq

Also known as

Aliases
aka · AL-JABURI · DOB: 1 Jan. 1973 · Hajji Hamid · issued by the Syrian Arab Republic · JASIM · mother’s name Dahiyah al-Mulhim · MUHAMMAD JAATA · Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019) · Mustafa Adnan al-Aziz (National Identification card no. 9080002892 · PE · POB: Albu Kamal · SAMI · Sami al-Ajuz · Syria)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 27/03/2026 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.