Lists › OFAC SDN › ofac_sdn-15590
Maysar Ali Musa Abdallah AL-JUBURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15590.
Programs
Names and aliases
| Maysar Ali Musa Abdallah AL-JUBURI | primary |
| Muyassir AL-JIBURI | alias (strong) |
| AL-SHAMMARI | alias (strong) |
| Muyassir HARARA | alias (strong) |
| Muyassir AL-SHAMMARI | alias (strong) |
| Muhammad Khalid HASSAN | alias (strong) |
| Mus'ab AL-QAHTANI | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1976-06-01 |
| Birth places | Al-Shura, Mosul, Iraq; Harara, Ninawa Province, Iraq |
Same name on other lists
MAYSAR ALI MUSA ABDALLAH AL-JUBURI (un_sc), Maysar Ali Musa Abdallah Al-Juburi (eu_fsf), MAYSAR ALI MUSA ABDALLAH AL-JUBURI (uk_fcdo)
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.