Sami Jasim Muhammad Jaata Al-Jaburi
Counter-sanctioned entityBorn 1 Jan 1973 (53 years old),Syria. Named in 17 sanctions listings.
Summary
9080002892 (id-National identification card) (mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria)
QDi.437 Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black. Has a Syrian National Identification Card in the name of Mustafa Adnan al-Aziz ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز (National Identification card no. 9080002892, issued by the Syrian Arab Republic. His mother’s name is Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria). He has a Turkish Residency Card in the name Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019).
ALIAS: {"Alias": "HAJJI HAMID", "Commentaire": "peu fiable"}
QDi.437 Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black. Has a Syrian National Identification Card in the name of Mustafa Adnan al-Aziz ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز (National Identification card no. 9080002892, issued by the Syrian Arab Republic. His mother’s name is Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria). He has a Turkish Residency Card in the name Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019).
Décision du comité des sanctions des Nations unies du 26/03/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4123)
イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(ダーイシュ)において、ISILの財務、物資面および資金源の監督を含む複数の業務に従事していたと考えられている。いわゆる「代行委員会(Delegated Committee)」のメンバーでもあり、同委員会はISIL(ダーイシュ)の意思決定機関である。ISILが領域を支配していた期間中、治安部隊に対する複数のテロ作戦に参加し、石油精製品の密輸にも関与していた。母親の名前はA’ishah Hasan。性別:男性。身体的情報:目の色は黒、髪の色は黒。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
ALIAS: {"Alias": "MUSTAFA ADNAN AL-AZIZ ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز", "Commentaire": "fiable - carte nationale d'identité no. 9080002892, délivrée par la République arabe syrienne ; nom de la mère : Dahiyah al-Mulhim, date de naissance : 1 janv. 1973, lieu de naissance : Albu Kamal, Syrie"}
Birth date as published: 1974-07-01T00:00:00
Carte nationale d’identité n° 9080002892 au nom de Mustafa Adnan al-Aziz, délivrée par la République arabe syrienne (nom de la mère: Dahiyah al-Mulhim; date de naissance : 01/01/1973; lieu de naissance : Albu Kamal, SYRIE. Carte de résidence turque n° 4118 délivrée le 15/01/2019 au nom de Mustafa Adnan al-Azeez. Nom de la mère : A’ishah Hasan. Description physique : couleur des yeux : noire ; couleur des cheveux : noire.
(Date of UN designation: 2026-03-26)
A occupé plusieurs fonctions au sein de l'EIIL (Daech), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), notamment la supervision des finances, des questions matérielles et des sources de revenus de l'EIIL. Il a également été membre du Comité dit « plénipotentiaire », qui est l'organe de décision de l'EIIL (Daech). Il a en outre participé à plusieurs opérations terroristes dirigées contre les forces de sécurité au moment où l'EIIL exerçait le contrôle sur le territoire et a participé à la contrebande de produits dérivés du pétrole. Nom de la mère : A'ishah Hasan. Description physique: couleur des yeux: noire ; couleur des cheveux : noire ;
weak_alias as published: サーミー・アル・アジュズ; ハッジ・ハミド Sami al-Ajuz; Hajji Hamid
Alias MUSTAFA ADNAN AL-AZEEZ: Turkish Residency Card no. 4118 issued on 15 Jan. 2019
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.
- nomor identitas 9080002892 - kartu Izin Tinggal Turki No. 4118 - memiliki berbagai peranan dalam kelompok ISIL (Da’esh) alias Al-Qaeda di Irak - pengawas keuangan, urusan material, dan sumber pendapatan ISIL - anggota Komite Delegasi, yang merupakan badan pembuat keputusan ISIL (Da’esh) - berperan dalam beberapa operasi terorisme dalam kelompok ISI - menguasai wilayah dan terlibat dalam penyelundupan produk turunan minyak
(UE) 2026/819 du 01/04/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4127)
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
254- Adı Soyadı: 1: SAMI 2: JASIM 3:MUHAMMAD JAATA 4:AL-JABURI Adının Orjinal Dilde Yazımı: - Unvanı: - Görevi: - Doğum Tarihi: 1 Temmuz 1974 Doğum Yeri: Irak Kullandığı veya Bilinen Diğer Adları: a) Mustafa Adnan al-Aziz (Suriye Arap Cumhuriyeti Kimlik Numarası 9080002892,Anne Adı: Dahiyah al-Mulhim, Doğum Tarihi 1 Ocak 1973, Doğum Yeri: albu kamal,Suriye) b) Mustafa Adnan al-Azeez(Türkiye İkamet Kartı Numarası:4118,Düzenleme Tarihi:15 Ocak 2019) c) Sami al-Ajuz d)Hajji Hamid Uyruğu: Irak Pasaport Numarası: Ulusal Kimlik Numarası: Adres: Irak Diğer Bilgiler : Irak El-Kaidesi olarak listelenen (QDe. 115) DAEŞ örgütünde örgütün finansman, mali işler ve gelir kaynaklarını denetlemek de dahil olmak üzere çeşitli görevler almıştır. Ayrıca DAEŞ’de karar verme organı olan sözde Delege Komitesi’nin de bir üyesiydi. Bölge DAEŞ’in kontrolü altındayken güvenlik güçlerine karşı gerçekleştirilen terörist operasyonlara katılmıştır ve petrol ürünleri kaçakçılığına da dahil olmuştur. Anne Adı: A'ishah Haşan Cinsiyet: Erkek Eşkal: göz rengi: siyah saç rengi: siyah; INTERPOL- BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğraf mevcuttur. Özel Bülten Web Adresi: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-lndividuals. 2610 (2021) tarihli Karar, paragraf 58 uyarınca Komite, yukarıda bahsedilen listeye alınma gerekçelerine ilişkin özet bilgileri aşağıdaki internet adresinde erişime açmıştır: https://main.un.org/securitycouncil/en/sanctions/1267/aq sanctions list/summaries.
ALIAS: {"Alias": "SAMI AL-AJUZ", "Commentaire": "peu fiable"}
Alias MUSTAFA ADNAN AL-AZIZ: ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria
ALIAS: {"Alias": "MUSTAFA ADNAN AL-AZEEZ", "Commentaire": "fiable - carte de résidence turque no. 4118 délivré le 15 janv. 2019"}
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
4118 (residentperm-Resident's Permit) (on 2019-01-15)(Turkish Residency Card)
Sanctions and listings17
- Listed
- 26 Mar 2026
ISIL & Al-Qaida Sanctions
Federal Public Service FinanceBelgian Financial SanctionsBelgium
UNLI 26.03.2026
Programme UN-SCISILfinance.belgium.beun.org
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Mar 2026
- Effective
- 26 Mar 2026
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 103736Reference QDi.437seco.admin.chseco.admin.ch
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed 26 March 2026 pursuant to UNSC resolutions 1267 (1999), 1989 (2011) and 2253 (2015).
Programme UN-SCISILLast updated 9 Apr 2026dfat.gov.auun.org
- Effective
- 27 Mar 2026
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0389Reference QDi.437Last updated 27 Mar 2026gov.ukgov.uk
ISIL & Al-Qaida Sanctions - Décision du comité des sanctions des Nations unies du 26/03/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/819 du 01/04/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
A occupé plusieurs fonctions au sein de l'EIIL (Daech), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), notamment la supervision des finances, des questions matérielles et des sources de revenus de l'EIIL. Il a également été membre du Comité dit « plénipotentiaire », qui est l'organe de décision de l'EIIL (Daech). Il a en outre participé à plusieurs opérations terroristes dirigées contre les forces de sécurité au moment où l'EIIL exerçait le contrôle sur le territoire et a participé à la contrebande de produits dérivés du pétrole. Nom de la mère : A'ishah Hasan. Description physique: couleur des yeux: noire ; couleur des cheveux : noire ;
Programme UN-SCISILReference EU.14252.41Reference QDi.437gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 26 Mar 2026
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.437
Reference QDi.437repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/819 du 01/04/2026 and décision du comité des sanctions des nations unies du 26/03/2026
Autorité de désignation publiée : Union européenne
A occupé diverses fonctions au sein de l’EIIL (Daech), notamment celle de superviseur des finances, des questions matérielles et des sources de revenus de l’organisation, et a été membre du conseil délégué, qui est l’organe de décision de l’EIIL (Daech). Il a aussi participé à plusieurs opérations terroristes contre les forces de sécurité au moment où l’EIIL exerçait le contrôle sur le territoire, ainsi qu’à la contrebande de produits dérivés du pétrole.
- Listed
- 26 Mar 2026
New EU listings of designations by the United Nations (UN) - UNLI
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-03-26
regulationType=regulation; organisationType=un
UNLI 26.03.2026
Programme EU-UNLIReference EU.14252.41press.un.orgdata.europa.eu
- Listed
- 27 Mar 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 29 Sep 2015
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 18593treasury.govofac.treasury.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-306ppatk.go.id
- Listed
- 2024
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
- Effective
- 27 Mar 2026; 26 Mar 2026
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 799Reference QDi.437mof.go.jp
- Listed
- 26 Mar 2026
- Listed
- 26 Mar 2026
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.437fic.gov.za
Positions held1
Period not retained
Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 4118 | |||
| ID number | 9080002892 | |||
| ID card | 9080002892 | Syria | ||
| National identification card | 9080002892 | Syria | ||
| Resident's permit | 4118 | Turkey | 15 Jan 2019 | |
| Other | 4118 | Turkey | 15 Jan 2019 |
Other names52
Also known as38
Show 20 moreShow fewer
Weak aliases14
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Iraq
IRAK
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