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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALJUBURI Maysar Ali Musa Abdallah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

AlJuburi Maysar Ali Musa Abdallah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Remark: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.
Remark: good quality alias
Remark: low quality alias
Alias: Al-Juburi Maysar Ali Musa Abdallah
Birth: 1976-06-01
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maysar Ali Musa Abdallah AlJuburi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Remark: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.
Remark: good quality alias
Remark: low quality alias
Alias: Al-Juburi Maysar Ali Musa Abdallah
Birth: 1976-06-01
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Amir MAYSAR ALI MUSA ABDALLAH ALJUBURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: (1) Al-Shura, Mosul (2) Harara, Ninawa, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv