Sami Jasim Muhammad Jaata Al-Jaburi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | A occupé plusieurs fonctions au sein de l'EIIL (Daech), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), notamment la supervision des finances, des questions matérielles et des sources d |
| - | QDi.437 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, |
| - | Sami Jasim Muhammad Jaata al-Jaburi was listed on 26 March 2026 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “Participating in the financing, |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sami Jasim Muhammad Jaata Al-Jaburi have any sanctions?
Yes, Sami Jasim Muhammad Jaata Al-Jaburi is sanctioned by:
2. Can I receive AML sanctions alerts on Sami Jasim Muhammad Jaata 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 Jaata Al-Jaburi:
| Name | Info | Source |
|---|---|---|
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | UNO |