Individual · 1 listing(s)
AL-JABURI, Sami Jasim Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-09-29 |
| Date of birth | 01 Jan 1973 to 31 Dec 1973; 01 Jan 1970 to 31 Dec 1970 |
| Place of birth | Al-Sharqat, Salah ad-Din Province, Iraq |
| Nationality | Iraq |
| Aliases | ASIA, Abu; ASIYA, Abu; SAMIYAH, Abu; SUMAYYAH, Abu; HAMAD, Hajji; HAMID, Hajji; HAMID, Ustadh |
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