Sami Jasim Muhammad Al-Jaburi

Sanctioned

Last update: 05/06/2026

Name: Sami Jasim Muhammad Al-Jaburi

Birth: 1973-01-01, 1970-01-01, 1973-12-31, 1970-12-31 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Sami Jasim Muhammad Al-Jaburi, Abu Asia, Abu Asiya, Abu Samiyah, Abu Sumayyah, Hajji Hamad, Hajji Hamid, Ustadh Hamid, Sami Jasim Muhammad Al-'ajuz, Sami Jasim Muhammad, Sami Jasim Al-'ajuz, Sami A'raj, Sami Jasim Muhammad Al-Ajuz, Sami Jasim Al-Ajuz, Sami Araj

Aliases: A'raj, Al-'ajuz, Muhammad

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sami Jasim Muhammad Al-Jaburi have any sanctions?

Yes, Sami Jasim Muhammad Al-Jaburi is sanctioned by:

2. Can I receive AML sanctions alerts on Sami Jasim Muhammad Al-Jaburi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sami Jasim Muhammad Al-Jaburi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.