Mutazz Numan Abid Nayif Al-Jaburi

Sanctioned

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Last update: 05/06/2026

Name: Mutazz Numan Abid Nayif Al-Jaburi

Birth: 1987

Nationality: IRQ

Person type: label.person_type.P

Other names: Hajji Taysir, Mutaz Muaman Abed Nayif, Mutaaz Numan 'abd Naif, Mu'taz Numan 'abd Nayf Al-Jaburi, Mutazz Numan Abid Nayif Al-Jaburi, Mutaaz Numan Abd Naif, Mutaz Numan Abd Nayf Al-Jaburi

Aliases: Nayif, Naif, Al-Jaburi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mutazz Numan Abid Nayif Al-Jaburi have any sanctions?

Yes, Mutazz Numan Abid Nayif Al-Jaburi is sanctioned by:

2. Can I receive AML sanctions alerts on Mutazz Numan Abid Nayif 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 Mutazz Numan Abid Nayif 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.