{"raw_record_id":"37e766b6-109d-4350-abba-ec3b2dfd7b03","external_id":"AQD0389","record_hash":"dd3df943e0c6adff487b299bc75f7030b397ca38a9a6cd0ef0062573f4ebb700","raw_record":{"Names":{"Name":[{"Name1":"SAMI","Name2":"JASIM","Name3":"MUHAMMAD","Name4":"JAATA","Name6":"AL-JABURI","NameType":"Primary Name"},{"Name1":"Sami","Name6":"al-Ajuz","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Mustafa","Name2":"Adnan","Name6":"al-Aziz","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Hamid","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"Titles":{"Title":"Hajji"},"UniqueID":"AQD0389","Addresses":{"Address":{"AddressCountry":"Iraq"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"27/03/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"27/03/2026","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["01/07/1974","01/01/1973"]},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":[{"CountryOfBirth":"Iraq"},{"TownOfBirth":"Albu Kamal","CountryOfBirth":"Syria"}]},"Nationalities":{"Nationality":"Iraq"},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"9080002892","NationalIdentifierAdditionalInformation":"National Identification card issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria"},{"NationalIdentifierNumber":"4118","NationalIdentifierAdditionalInformation":"Turkish Residency Card issued on 15 Jan. 2019"}]}}},"UNReferenceNumber":"QDi.437","IndividualEntityShip":"Individual","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}