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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

AL-JABURI Sami Jasim Muhammad

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

individual
SDGT
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 Executive Order 13886; 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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALJABURI Sami Jasim Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

individual
SDGT
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 Executive Order 13886; 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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV