Mutazz Numan Abid Nayif AL-JABURI

Sanctioned entity

Born 1987,Iraq. Named in 6 sanctions listings.

Screen this subject

Summary

(also Hajji TAYSIR)

Sanctions and listings6

Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27314treasury.gov ofac.treasury.gov

Other names13

Also known as13

NAYIF, Mutaz Muaman AbedMu'taz Numan 'Abd Nayf al-JaburiMutazz Numan Abid Nayif Al-JaburiAL-JABURI, Mutazz Numan Abid NayifAL-JABURI, Mu'taz Numan 'Abd NayfNAIF, Mutaaz Numan 'AbdMutaz Muaman Abed NayifMutaaz Numan 'Abd NaifHajji TaysirMutaaz Numan 'Abd NAIFTAYSIR, HajjiMutaz Muaman Abed NAYIFMu'taz Numan 'Abd Nayf AL-JABURI

Addresses1

Syria

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