On official sanctions lists
Mish'an Rakin Thamin AL-JABURI
36 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Misham AL JABURI
- Meshaan AL-JUBURI
- Mashaan JABOURI
- Mishaan AL-JUBOURI
- Mishan AL-JABOURI
- Mashaan Rakadh Dhamin AL JABBURY
- Mishan Riqardh Damin AL JABOURI
- Mishan AL-JABBURI
- Mishan JIBOURI
- Mish'an Rakkad Damin AL-JABBURI
- Meshan Thamin AL JABOURI
- Mashaan ALJABOURI
- Mashan JUBURI
- Mush'an AL-JIBURI
- Mushan AL-JABURI
- Mash'an EL-JBURI
- Mish'an AL-JUBURI
- AL-JABURI, Mish'an Rakin Thamin
- ALJABOURI, Mashaan
- JUBURI, Mashan
- AL JABOURI, Meshan Thamin
- AL JABBURY, Mashaan Rakadh Dhamin
- JIBOURI, Mishan
- AL-JUBOURI, Mishaan
- AL JABURI, Misham
- AL-JUBURI, Meshaan
- AL-JUBURI, Mish'an
- AL-JIBURI, Mush'an
- AL-JABURI, Mushan
- EL-JBURI, Mash'an
- AL-JABOURI, Mishan
- JABOURI, Mashaan
- AL-JABBURI, Mish'an Rakkad Damin
- AL-JABBURI, Mishan
- AL JABOURI, Mishan Riqardh Damin
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 36 names and spellings
- 1 identifier (passport, tax or registration number)
- 6 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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