Person

Sami Jasim Muhammad Jaata Al-Jaburi

Counter-sanctioned entity

Born 1 Jan 1973 (53 years old),Syria. Named in 17 sanctions listings.

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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

    antiteror.sis.md

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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.

    geldefonds.gouv.mc

  • 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

    fiu.gov.ua

  • 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

    aml.iq

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.437un.orgun.org

  • Listed
    26 Mar 2026

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.437fic.gov.za

Positions held1

  1. 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

IdentifierNumberIssued byIssuedExpires
ID number4118
ID number9080002892
ID card9080002892Syria
National identification card9080002892Syria
Resident's permit4118Turkey15 Jan 2019
Other4118Turkey15 Jan 2019

Other names52

Also known as38

Mustafa Adnan al-Aziz (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)AL-JABURIAL-'AJUZ, Sami JasimMustafa Adnan al-Azeez (SAMIYAH, AbuASIYA, AbuMUSTAFA ADNAN AL-AZIZ ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾزMUHAMMAD, Sami JasimMustafa Adnan al-Aziz ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز ; Mustafa Adnan al-Azeezムスタファ・アドナーン・アル・アジーズ 【アラビア語】(身分登録番号9080002892、シリア・アラブ共和国が発行、母親の名前はDahiyah al-Mulhim、生年月日1973年1月1日、出生地Albu Kamal, Syria); ムスタファ・アドナーン・アル・アジーズ(トルコ在住登録番号4118、2019年1月15日発行)Sami A'rajMustafa Adnan al-Azeez(Türkiye İkamet Kartı Numarası:4118,Düzenleme Tarihi:15 Ocak 2019)JASIMMustafa Adnan al-Aziz (Suriye Arap Cumhuriyeti Kimlik Numarası 9080002892,Anne Adı: Dahiyah al-Mulhim, Doğum Tarihi 1 Ocak 1973, Doğum Yeri: albu kamal,Suriye)AL-'AJUZ, Sami Jasim MuhammadMUHAMMAD JAATAﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز
Show 20 more
SUMAYYAH, AbuMustafa Adnan al-AzeezSami Jasim Muhammad al-'Ajuzﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوريHAMID, Hajjiﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Jasim Muhammad Jaata Al-JaburiMustafa 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); Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019)Sami Jasim al-'AjuzHAMID, UstadhA'RAJ, SamiSami Jasim Muhammadムスタファ・アドナーン・アル・アジーズ 【アラビア語】 ; ムスタファ・アドナーン・アル・アジーズHAMAD, HajjiASIA, AbuSAMI JASIM MUHAMMAD JAATA AL-JABURISami Jasim Muhammad al-JaburiAMI JASIM MUHAMMAD JAATA AL-JABURIسامي جاسم محمد جعاطة الجبوريAL-JABURI, Sami Jasim Muhammadサーミー・ジャシム・ムハンマド・ジャータル・ジャブリ

Weak aliases14

Spellings the source flags as too generic to establish a match on their own.

HamidSAMIHajji Hamidサーミー・アル・アジュズMustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019)Ustadh HamidAbu SumayyahAbu AsiyaHajji HamadAbu SamiyahAbu AsiaMustafa Adnan al-Azizハッジ・ハミドSami al-Ajuz

Addresses2

  • Iraq

  • IRAK

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.