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OFAC UID 10657 · SDN · Individual

Mish'an Rakin Thamin AL-JABURI

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
IRAQ3
Designated
Jan 9, 2008

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IRAQ3Iraq — E.O. 13438Blocking program
    SDN List · Designated Jan 9, 2008

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jan 9, 2008. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAQ3

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jan 9, 2008
    Designated an SDN under IRAQ3

Also known as

  • Mushan AL-JABURI · a.k.a.
  • Meshaan AL-JUBURI · a.k.a.
  • Mishan JIBOURI · a.k.a.
  • Mishan AL-JABOURI · a.k.a.
  • Mashaan JABOURI · a.k.a.
  • Mash'an EL-JBURI · a.k.a.
  • Mish'an AL-JUBURI · a.k.a.
  • Mush'an AL-JIBURI · a.k.a.
  • Mashan JUBURI · a.k.a.
  • Mishan AL-JABBURI · a.k.a.
  • Meshan Thamin AL JABOURI · a.k.a.
  • Mishan Riqardh Damin AL JABOURI · a.k.a.
  • Mishaan AL-JUBOURI · a.k.a.
  • Mashaan Rakadh Dhamin AL JABBURY · a.k.a.
  • Misham AL JABURI · a.k.a.
  • Mashaan ALJABOURI · a.k.a.
  • Mish'an Rakkad Damin AL-JABBURI · a.k.a.

Person details

Date of birth
01 Aug 1957
Place of birth
Ninwa, Iraq
Nationality
Iraq

Addresses

  • Latakia Syria
  • Damascus Syria

Identifiers

  • Passport: 01374026

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