OFAC UID 18593 · SDN · Individual
Sami Jasim Muhammad AL-JABURI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2015
Also known as
- Sami Jasim Muhammad AL-'AJUZ · a.k.a.
- Sami Jasim MUHAMMAD · a.k.a.
- Sami Jasim AL-'AJUZ · a.k.a.
- Sami A'RAJ · a.k.a.
- ASIA, Abu · a.k.a.
- ASIYA, Abu · a.k.a.
- SAMIYAH, Abu · a.k.a.
- SUMAYYAH, Abu · a.k.a.
- HAMAD, Hajji · a.k.a.
- HAMID, Hajji · a.k.a.
- HAMID, Ustadh · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886