Lists › EU Consolidated › eu_fsf-EU.14252.41
Mustafa Adnan al-Aziz
Person on the EU Consolidated Financial Sanctions List, listed March 26, 2026. Source reference EU.14252.41.
Programs
Names and aliases
| ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري | alias (strong) |
| Mustafa Adnan al-Aziz | primary |
| Sami al-Ajuz | alias (strong) |
| Mustafa Adnan al-Azeez | alias (strong) |
| ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز | alias (strong) |
| Hajji Hamid | alias (strong) |
| Sami Jasim Muhammad Jaata Al-Jaburi | alias (strong) |
Identifiers
| National identification card | 9080002892 | SY |
| Resident's Permit | 4118 | TR |
Details
| Countries |  Iraq |
| Birth dates | 1974-07-01 |
| Birth places | IRAQ |
| Addresses | IRAQ |
Same name on other lists
SAMI JASIM MUHAMMAD JAATA AL-JABURI (un_sc), SAMI JASIM MUHAMMAD JAATA AL-JABURI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.