Sadi Tuma Abbas Al-Jabburi

Sanctioned

Last update: 05/06/2026

Name: Sadi Tuma Abbas Al-Jabburi

Birth: 1939

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sadi Tuma Abbas Al-Jabburi have any sanctions?

Yes, Sadi Tuma Abbas Al-Jabburi is sanctioned by:

2. Can I receive AML sanctions alerts on Sadi Tuma Abbas Al-Jabburi?

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 Sadi Tuma Abbas Al-Jabburi:

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

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