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Sami Jasim Muhammad al-Jaburi

Sanctioned entity
TypePerson[sources]
NameAL-JABURI, Sami Jasim Muhammad · Sami Jasim Muhammad al-Jaburi · سامي جاسم محمد الجبوري[sources]
Other nameHajji Hamid · Sami A'raj · Sami Jasim Muhammad · Sami Jasim Muhammad al-'Ajuz · Sami Jasim al-'Ajuz · 3 more...[sources]
Weak aliasAbu Asia · Abu Asiya · Abu Samiyah · Abu Sumayyah · Hajji Hamad · 2 more...[sources]
Birth date · [sources]
Place of birthAl-Sharqat, Salah ad-Din Province, Iraq · Mosul · Mosul, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CitizenshipIraq[sources]
First nameSami[sources]
Last nameA'raj · Al-Jabburi · Muhammad · al-'Ajuz · al-Jaburi[sources]
Middle nameJasim · Jasim Muhammad[sources]
Wikidata IDQ106651353[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ISIL leader

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-18593 · NK-6hKDcLfbEenfzFV8yaxz4E

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting