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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mustafa Adnan al-Azeez

Date of Birth: 1974-07-01

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/181929
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181929
Entity_EU_ReferenceNumber: EU.14252.41
Entity_DesignationDate: 2026-03-26
Entity_Remark: (Date of UN designation: 2026-03-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: un
Entity_Regulation_PublicationDate: 2026-03-26
Entity_Regulation_EntryIntoForceDate: 2026-03-26
Entity_Regulation_NumberTitle: UNLI 26.03.2026
Entity_Regulation_Programme: UNLI
Entity_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
NameAlias_WholeName: Hajji Hamid
NameAlias_WholeName: Mustafa Adnan al-Azeez
NameAlias_WholeName: Mustafa Adnan al-Aziz
NameAlias_WholeName: Sami Jasim Muhammad Jaata Al-Jaburi
NameAlias_WholeName: Sami al-Ajuz
NameAlias_WholeName: ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري
NameAlias_WholeName: ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
NameAlias_LogicalId: 181935
NameAlias_LogicalId: 181936
NameAlias_LogicalId: 181937
NameAlias_LogicalId: 181938
NameAlias_LogicalId: 181939
NameAlias_LogicalId: 181940
NameAlias_LogicalId: 181941
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: un
NameAlias_Regulation_PublicationDate: 2026-03-26
NameAlias_Regulation_EntryIntoForceDate: 2026-03-26
NameAlias_Regulation_NumberTitle: UNLI 26.03.2026
NameAlias_Regulation_Programme: UNLI
NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 181930
Address_RegulationLanguage: EN
Address_Regulation_Type: regulation
Address_Regulation_OrganisationType: un
Address_Regulation_PublicationDate: 2026-03-26
Address_Regulation_EntryIntoForceDate: 2026-03-26
Address_Regulation_NumberTitle: UNLI 26.03.2026
Address_Regulation_Programme: UNLI
Address_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
BirthDate_BirthDate: 1974-07-01
BirthDate_Day: 1
BirthDate_Month: 7
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 181931
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: un
BirthDate_Regulation_PublicationDate: 2026-03-26
BirthDate_Regulation_EntryIntoForceDate: 2026-03-26
BirthDate_Regulation_NumberTitle: UNLI 26.03.2026
BirthDate_Regulation_Programme: UNLI
BirthDate_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
Identification_Number: 4118 (residentperm-Resident&apos;s Permit)  (on 2019-01-15)(Turkish Residency Card)
Identification_Number: 9080002892 (id-National identification card) (mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2019-01-15
Identification_TypeCode: id
Identification_TypeCode: residentperm
Identification_TypeDescription: National identification card
Identification_TypeDescription: Resident's Permit
Identification_CountryIso2Code: SY
Identification_CountryIso2Code: TR
Identification_LogicalId: 181933
Identification_LogicalId: 181934
Identification_RegulationLanguage: EN
Identification_Remark: Turkish Residency Card
Identification_Remark: mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: un
Identification_Regulation_PublicationDate: 2026-03-26
Identification_Regulation_EntryIntoForceDate: 2026-03-26
Identification_Regulation_NumberTitle: UNLI 26.03.2026
Identification_Regulation_Programme: UNLI
Identification_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 181932
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: un
Citizenship_Regulation_PublicationDate: 2026-03-26
Citizenship_Regulation_EntryIntoForceDate: 2026-03-26
Citizenship_Regulation_NumberTitle: UNLI 26.03.2026
Citizenship_Regulation_Programme: UNLI
Citizenship_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm

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

Mustafa Adnan alAzeez

Date of Birth: 1974-07-01

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/181929
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181929
Entity_EU_ReferenceNumber: EU.14252.41
Entity_DesignationDate: 2026-03-26
Entity_Remark: (Date of UN designation: 2026-03-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: un
Entity_Regulation_PublicationDate: 2026-03-26
Entity_Regulation_EntryIntoForceDate: 2026-03-26
Entity_Regulation_NumberTitle: UNLI 26.03.2026
Entity_Regulation_Programme: UNLI
Entity_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
NameAlias_WholeName: Hajji Hamid
NameAlias_WholeName: Mustafa Adnan al-Azeez
NameAlias_WholeName: Mustafa Adnan al-Aziz
NameAlias_WholeName: Sami Jasim Muhammad Jaata Al-Jaburi
NameAlias_WholeName: Sami al-Ajuz
NameAlias_WholeName: ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري
NameAlias_WholeName: ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
NameAlias_LogicalId: 181935
NameAlias_LogicalId: 181936
NameAlias_LogicalId: 181937
NameAlias_LogicalId: 181938
NameAlias_LogicalId: 181939
NameAlias_LogicalId: 181940
NameAlias_LogicalId: 181941
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: un
NameAlias_Regulation_PublicationDate: 2026-03-26
NameAlias_Regulation_EntryIntoForceDate: 2026-03-26
NameAlias_Regulation_NumberTitle: UNLI 26.03.2026
NameAlias_Regulation_Programme: UNLI
NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 181930
Address_RegulationLanguage: EN
Address_Regulation_Type: regulation
Address_Regulation_OrganisationType: un
Address_Regulation_PublicationDate: 2026-03-26
Address_Regulation_EntryIntoForceDate: 2026-03-26
Address_Regulation_NumberTitle: UNLI 26.03.2026
Address_Regulation_Programme: UNLI
Address_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
BirthDate_BirthDate: 1974-07-01
BirthDate_Day: 1
BirthDate_Month: 7
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 181931
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: un
BirthDate_Regulation_PublicationDate: 2026-03-26
BirthDate_Regulation_EntryIntoForceDate: 2026-03-26
BirthDate_Regulation_NumberTitle: UNLI 26.03.2026
BirthDate_Regulation_Programme: UNLI
BirthDate_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
Identification_Number: 4118 (residentperm-Resident&apos;s Permit)  (on 2019-01-15)(Turkish Residency Card)
Identification_Number: 9080002892 (id-National identification card) (mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2019-01-15
Identification_TypeCode: id
Identification_TypeCode: residentperm
Identification_TypeDescription: National identification card
Identification_TypeDescription: Resident's Permit
Identification_CountryIso2Code: SY
Identification_CountryIso2Code: TR
Identification_LogicalId: 181933
Identification_LogicalId: 181934
Identification_RegulationLanguage: EN
Identification_Remark: Turkish Residency Card
Identification_Remark: mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: un
Identification_Regulation_PublicationDate: 2026-03-26
Identification_Regulation_EntryIntoForceDate: 2026-03-26
Identification_Regulation_NumberTitle: UNLI 26.03.2026
Identification_Regulation_Programme: UNLI
Identification_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 181932
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: un
Citizenship_Regulation_PublicationDate: 2026-03-26
Citizenship_Regulation_EntryIntoForceDate: 2026-03-26
Citizenship_Regulation_NumberTitle: UNLI 26.03.2026
Citizenship_Regulation_Programme: UNLI
Citizenship_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm

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