ListsEU 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

TAQA

Names and aliases

Maysar Ali Musa Abdallah Al-Juburiprimary
Muyassir al-Jiburialias (strong)
Muyassir Hararaalias (strong)
Muyassir al-Shammarialias (strong)
Muhammad Khalid Hassanalias (strong)
Al-Shammarialias (strong)
Mus'ab al-Qahtanialias (strong)
Abu Umaralias (strong)
Abu Maria al-Qatanialias (strong)

Details

CountriesIraq Iraq
Birth dates1976, 1976-06-01
Birth placesAl-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.