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Mish'an Rakin Thamin AL-JABURI

Sanctioned entity

Mish'an Rakin Thamin AL-JABURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JABURI, Mish'an Rakin Thamin · MISH'AN RAKIN THAMIN AL-JABURI · Mish'an Rakin Thamin AL-JABURI				[sources]
Other name	MASH'AN EL-JBURI · MASHAAN ALJABOURI · MASHAAN JABOURI · MASHAAN RAKADH DHAMIN AL JABBURY · MASHAN JUBURI · 29 more...				[sources]
Birth date	1957-08-01				[sources]
Place of birth	Ninwa, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	MISH'AN RAKIN THAMIN · Mash'an · Mashaan · Mashaan Rakadh Dhamin · Mashan · 11 more...				[sources]
Last name	AL JABBURY · AL JABOURI · AL JABURI · AL-JABBURI · AL-JABOURI · 9 more...				[sources]
Passport number	`01374026`				[sources]
Address	Damascus · LATAKIA, SYR · Latakia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria
Latakia	Syria

Identifications
Document number	Country	Type	Start date	End date
`01374026`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qs2q · ofac-10657

For experts: raw data explorer

Factsheet Data sources

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