AL-JABURI, Sami Jasim Muhammad — OFAC Sanctioned (SDGT, individual)
AL-JABURI, Sami Jasim Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-JABURI, Sami Jasim Muhammad; Type: individual; Sanctions program: SDGT.
| Name | AL-JABURI, Sami Jasim Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executi |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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