Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-JUBURI, Maysar Ali Musa Abdallah · Abou Maria al-Qahtani · Abu Maria Al-Qahtani · Abu Maria al-Qahtani · Abu Maria al-Qatani · 16 more... | [sources] | |||
Other name | AL-SHAMMARI · Abu Maria al-Qatani · Al-Shammari · Muhammad Khalid HASSAN · Muhammad Khalid Hassan · 11 more... | [sources] | |||
Weak alias | Abu Maria al-Qatani · Abu Maria al-Qatani) · Al-Shammari · Muhammad Khalid Hassan · Mus'ab al-Qahtani · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Shura, Iraq · Al-Shura, Mosul · Al-Shura, Mosul Iraq · Al-Shura, Mosul, IRAQ · Al-Shura, Mosul, Iraq · 10 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq · Qatar | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Abu · MAYSAR ALI · Maysar · Maysar Ali · Maysar Ali Musa Abdallah · 8 more... | [sources] | |||
Last name | AL-JIBURI · AL-JUBURI · AL-QAHTANI · AL-SHAMMARI · Al-Jabburi · 12 more... | [sources] | |||
Middle name | ABDALLAH · AL-JUBURI · الجبوري · عبد الله | [sources] | |||
Patronymic | Abdallah · Musa | [sources] | |||
Second name | Khalid · MUSA · Maria · موسى | [sources] | |||
Title | Amir · Amir(アミール) | [sources] | |||
Wikidata ID | Q47501278 | [sources] | |||
Position | principal commandant religieux d'Al-Nusrah Front for the People of the Levant | [sources] | |||
Education | University of Mosul | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ch-seco-29068
· eu-tb-logical-7482
· zafic-119-maysar-ali-musa-abdallah-al-juburi
· gb-hmt-13134
· ae-lt-fdd2c02d7f51de49acb6de0f42f8431e2720bd88
· ua-sfms-1267
· NK-kknGYtJRZeQDUCF74zEndf
· arpet-personas-6908417
· eu-fsf-eu-2912-3
· ruterr-19048abc88e40589bd071565dbbe331fa881c10a
· NK-HfdT5fgV98mA6ZuuBjBXx9
· ofac-15590
· unsc-6908417
· qa-nctc-6908417-maysar-ali-musa-abdallah-al-juburi
· gb-fcdo-aqd0228
· il-nbctf-a8a40d20f9aa1432014c94b4ac645ff0582c5bdb
· fr-ga-2779
· au-dfat-3047-maysar-ali-musa-abdallah-al-juburi
· zafic-119
· ja-mof-50174b1a9ffe0eac5e2ac164afe4ed37cfd1db67
· md-terr-c22282ced5fffffa0e8b3582f493d6db2d5dd922
· ae-lt-a68d075eaa3b5c31accf4164d87575eeffa8c9d6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | related-to | - | - |