KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
A

Al-Shammari

Sanctioned
Abu Maria al-Qatani
Type
person
Subtype
Country
Iraq
Date of birth
1976-06-01; 1976
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2912.3
Asset freeze
2014-09-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/3148 (OJ L12122024)regulation 2024/3148 (OJ L12122024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-ShammariPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    c7db9a7255b4f5d9e58a8bbcae314c3b865b90557d32d5f46c98eea37af53f19
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Maysar Ali Musa Abdallah Al-JuburiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    c7db9a7255b4f5d9e58a8bbcae314c3b865b90557d32d5f46c98eea37af53f19
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Abu UmarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muyassir al-ShammariAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Khalid HassanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maysar Ali Musa Abdallah Al-JuburiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muyassir HararaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muyassir al-JiburiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Maria al-QataniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mus'ab al-QahtaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-ShammariAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1976-06-01; 1976Birth date
    Source not recordedOriginal record not linked
  • 1976; 1976-06-01Birth date
    Source not recordedOriginal record not linked

Places

  • Hararah, Ninawa Province, Iraq; Al-Shura, Mosul, IraqBirthplace
    Source not recordedOriginal record not linked
  • Al-Shura, Mosul, Iraq; Hararah, Ninawa Province, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2912.3
    SHA-256
    fb3a0d746e3635f9305cc77352ae86539e389cffe28d938fda56da59602864ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)