{"raw_record_id":"758da071-fc6c-4725-9a3c-b7b1c72c368a","external_id":"8790","record_hash":"182f3a569b671abfb45dbbcff41cff30c9618dc45ecc2a52ae90251295278639","raw_record":{"rows":[{"Type":"Individual","Address":"Iraq","Name Type":"Primary Name","Reference":"8790","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46121","Date of Birth":"27211","Alias Strength":"","Place of Birth":"Iraq","Listing Information":"Listed 26 March 2026 pursuant to UNSC resolutions 1267 (1999), 1989 (2011) and 2253 (2015).","Maritime Restriction":"0","Additional Information":"QDi.437_x000D_\nAssumed 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. _x000D_\nHas 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).","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sami Jasim Muhammad Jaata Al-Jaburi"},{"Type":"Individual","Address":"Iraq","Name Type":"Alias","Reference":"8790a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46121","Date of Birth":"26665","Alias Strength":"Strong","Place of Birth":"Albu Kamal, Syria","Listing Information":"Listed 26 March 2026 pursuant to UNSC resolutions 1267 (1999), 1989 (2011) and 2253 (2015).","Maritime Restriction":"0","Additional Information":"QDi.437_x000D_\nAssumed 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._x000D_\nHas 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).","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mustafa Adnan al-Aziz"},{"Type":"Individual","Address":"Iraq","Name Type":"Alias","Reference":"8790b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46108","Date of Birth":"27211","Alias Strength":"Strong","Place of Birth":"Iraq","Listing Information":"Listed 26 March 2026 pursuant to UNSC resolutions 1267 (1999), 1989 (2011) and 2253 (2015).","Maritime Restriction":"0","Additional Information":"QDi.437_x000D_\nAssumed 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._x000D_\nHas 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).","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mustafa Adnan al-Azeez"},{"Type":"Individual","Address":"Iraq","Name Type":"Alias","Reference":"8790c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46108","Date of Birth":"27211","Alias Strength":"Weak","Place of Birth":"Iraq","Listing Information":"Listed 26 March 2026 pursuant to UNSC resolutions 1267 (1999), 1989 (2011) and 2253 (2015).","Maritime Restriction":"0","Additional Information":"QDi.437_x000D_\nAssumed 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. _x000D_\nHas 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).","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sami al-Ajuz"},{"Type":"Individual","Address":"Iraq","Name Type":"Alias","Reference":"8790d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46108","Date of Birth":"27211","Alias Strength":"Weak","Place of Birth":"Iraq","Listing Information":"Listed 26 March 2026 pursuant to UNSC resolutions 1267 (1999), 1989 (2011) and 2253 (2015).","Maritime Restriction":"0","Additional Information":"QDi.437_x000D_\nAssumed 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. _x000D_\nHas 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).","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hajji Hamid"},{"Type":"Individual","Address":"Iraq","Name Type":"Original Script","Reference":"8790e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46108","Date of Birth":"27211","Alias Strength":"","Place of Birth":"Iraq","Listing Information":"Listed 26 March 2026 pursuant to UNSC resolutions 1267 (1999), 1989 (2011) and 2253 (2015).","Maritime Restriction":"0","Additional Information":"QDi.437_x000D_\nAssumed 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. _x000D_\nHas 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).","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري"}],"reference":"8790"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}