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Listed on sanctions / export-control lists
AL-JABURI, Mish'an Rakin Thamin
US OFAC
Individual · 1 listing(s)
AL-JABURI, Mish'an Rakin Thamin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-01-09 | US OFAC · listed · Programs: IRAQ3 · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAQ3 |
|---|---|
| Listed on | 2008-01-09 |
| Date of birth | 01 Aug 1957 |
| Place of birth | Ninwa, Iraq |
| Nationality | Iraq; Syria |
| ID / passport | 01374026 |
| Aliases | AL-JABURI, Mushan; AL-JUBURI, Meshaan; JIBOURI, Mishan; AL-JABOURI, Mishan; JABOURI, Mashaan; EL-JBURI, Mash'an; AL-JUBURI, Mish'an; AL-JIBURI, Mush'an; JUBURI, Mashan; AL-JABBURI, Mishan; AL JABOURI, Meshan Thamin; AL JABOURI, Mishan Riqardh Damin |
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