On official sanctions lists
Sami Jasim Muhammad al-Jaburi
46 names and spellings · found in 24 data sources · on 20 official sanctions lists
Also known as
- Sami Jasim Muhammad Jaata Al-Jabouri
- سامي جاسم محمد جعاطة الجبوري
- サーミー・ジャシム・ムハンマド・ジャータル・ジャブリ
- سامى جاسم محمد الجبورى
- ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري
- سامي جاسم محمد الجبوري
- AL-JABURI, Sami Jasim Muhammad
- Mustafa Adnan al-Azeez
- ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز
- SAMI JASIM MUHAMMAD JAATA AL-JABURI
- AMI JASIM MUHAMMAD JAATA AL-JABURI
- Mustafa Adnan al-Aziz
- Sami Jasim Muhammad al-'Ajuz
- AL-'AJUZ, Sami Jasim Muhammad
- HAMID, Ustadh
- ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Jasim Muhammad Jaata Al-Jaburi
- Mustafa Adnan al-Aziz (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria)
- Hamid
- Sami Jassim Muhammad al-Juburi
- HAMID, Hajji
- SAMIYAH, Abu
- حجي حميد
- MUHAMMAD, Sami Jasim
- Sami Jasim Muhammad
- Sami al-Ajuz
- ASIYA, Abu
- SUMAYYAH, Abu
- AL-'AJUZ, Sami Jasim
- ASIA, Abu
- A'RAJ, Sami
- MUSTAFA ADNAN AL-AZIZ ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز
- ムスタファ・アドナーン・アル・アジーズ
- HAMAD, Hajji
- Sami A'raj
- Sami Jasim al-'Ajuz
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- 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
- 46 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 addresses
- 6 sanctions programmes
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 2 November 2026.
Is this page about you? Ask for it to be removed.