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
AM

AL-JABURI Mish'an Rakin Thamin

Sanctioned
AL-JABBURI Mishan
Type
person
Subtype
Country
Syria
Date of birth
1957-08-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10657
Asset freeze
2008-01-09activeSource
Official source conditions

Block; Program; IRAQ3

Source ↗
Legal bases
United States
Unknown
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 JABURI MishamAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JABOURI MishanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL-JBURI Mash'anAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JABURI MushanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JUBURI MeshaanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JABBURI Mish'an Rakkad DaminAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JUBURI Mish'anAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL JABOURI Mishan Riqardh DaminAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL JABOURI Meshan ThaminAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JABOURI MashaanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALJABOURI MashaanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JABURI Mish'an Rakin ThaminPrimary name
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL JABBURY Mashaan Rakadh DhaminAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JUBOURI MishaanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JIBURI Mush'anAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JABBURI MishanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JUBURI MashanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JIBOURI MishanAlias
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 01374026PASSPORT
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    a317b134e6670b919ae49dd1432a5cad1b06951c3951a1b7eb2e03d366c09bb7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10657OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    a317b134e6670b919ae49dd1432a5cad1b06951c3951a1b7eb2e03d366c09bb7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-08-01Birth date
    Source not recordedOriginal record not linked

Places

  • Ninwa, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    10657
    SHA-256
    d835832dff0ceaf4d896065ad9983588d69c98974239229a2a8a1c67f66ba3ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)