Lists › OFAC SDN › ofac_sdn-10657
Mish'an Rakin Thamin AL-JABURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10657.
Programs
Names and aliases
| Mish'an Rakin Thamin AL-JABURI | primary |
| Mushan AL-JABURI | alias (strong) |
| Meshaan AL-JUBURI | alias (strong) |
| Mishan JIBOURI | alias (strong) |
| Mishan AL-JABOURI | alias (strong) |
| Mashaan JABOURI | alias (strong) |
| Mash'an EL-JBURI | alias (strong) |
| Mish'an AL-JUBURI | alias (strong) |
| Mush'an AL-JIBURI | alias (strong) |
| Mashan JUBURI | alias (strong) |
| Mishan AL-JABBURI | alias (strong) |
| Meshan Thamin AL JABOURI | alias (strong) |
| Mishan Riqardh Damin AL JABOURI | alias (strong) |
| Mishaan AL-JUBOURI | alias (strong) |
| Mashaan Rakadh Dhamin AL JABBURY | alias (strong) |
| Misham AL JABURI | alias (strong) |
| Mashaan ALJABOURI | alias (strong) |
| Mish'an Rakkad Damin AL-JABBURI | alias (strong) |
Identifiers
| Passport | 01374026 |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1957-08-01 |
| Birth places | Ninwa, Iraq |
| Addresses | Latakia Syria; Damascus Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.