Lists › EU Consolidated › eu_fsf-EU.2912.3
Maysar Ali Musa Abdallah Al-Juburi
Person on the EU Consolidated Financial Sanctions List, listed Dec. 13, 2024. Source reference EU.2912.3.
Programs
Names and aliases
| Maysar Ali Musa Abdallah Al-Juburi | primary |
| Muyassir al-Jiburi | alias (strong) |
| Muyassir Harara | alias (strong) |
| Muyassir al-Shammari | alias (strong) |
| Muhammad Khalid Hassan | alias (strong) |
| Al-Shammari | alias (strong) |
| Mus'ab al-Qahtani | alias (strong) |
| Abu Umar | alias (strong) |
| Abu Maria al-Qatani | alias (strong) |
Details
| Countries | |
| Birth dates | 1976, 1976-06-01 |
| Birth places | Al-Shura, Mosul IRAQ; Hararah Ninawa Province IRAQ; Al-Shura, Mosul IRAQ; Hararah Ninawa Province IRAQ |
Same name on other lists
MAYSAR ALI MUSA ABDALLAH AL-JUBURI (un_sc), Maysar Ali Musa Abdallah AL-JUBURI (ofac_sdn), MAYSAR ALI MUSA ABDALLAH AL-JUBURI (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.