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| 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 · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Last name | AL JABBURY · AL JABOURI · AL JABURI · AL-JABBURI · AL-JABOURI · | [sources] | |||
| Passport number | 01374026 | [sources] | |||
| Address | Damascus · LATAKIA, SYR · Latakia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.