Statements: MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Canonical ID: Q47501278 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-JUBURI		ua_sfms_blacklist	`ua-sfms-1267`	2023-04-20
`Person:lastName`	Al-Juburi		eu_travel_bans	`eu-tb-logical-7482`	2023-04-20
`Person:lastName`	AL-JUBURI	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:lastName`	AL-JUBURI	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2024-08-14
`Person:lastName`	HASSAN	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:lastName`	AL-SHAMMARI	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:lastName`	HARARA	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:lastName`	AL-JUBURI	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:lastName`	AL-JIBURI	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:lastName`	AL-QAHTANI	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:lastName`	AL-JUBURI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:lastName`	al-Shammari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:lastName`	al-Qatani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:lastName`	Al-Shammari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:lastName`	al-Jiburi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:lastName`	Harara	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:lastName`	al-Qahtani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:lastName`	Al-Juburi		eu_fsf	`eu-fsf-eu-2912-3`	2023-04-20
`Person:lastName`	الجبوري	ara	ae_local_terrorists	`ae-lt-a68d075eaa3b5c31accf4164d87575eeffa8c9d6`	2023-09-14
`Person:lastName`	AL-JUBURI	eng	ae_local_terrorists	`ae-lt-a68d075eaa3b5c31accf4164d87575eeffa8c9d6`	2023-09-14
`Person:lastName`	al-Juburi		ch_seco_sanctions	`ch-seco-29068`	2023-04-20
`Person:lastName`	al-Jiburi		gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:lastName`	AL-JUBURI		gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:lastName`	al-Shammari		gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:lastName`	Harara		gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:lastName`	Hassan		gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:lastName`	Al-Juburi		be_fod_sanctions	`eu-fsf-eu-2912-3`	2023-04-20
`Person:lastName`	Al-Jabburi	eng	wikidata	`Q47501278`	2024-04-25
`Person:lastName`	AL-SHAMMARI	eng	us_sam_exclusions	`usgsa-s4mr476gm`	2024-06-14

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