# AL-JABURI, Mish'an Rakin Thamin

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · SY

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- AL-JABURI, Mushan
- AL-JUBURI, Meshaan
- JIBOURI, Mishan
- AL-JABOURI, Mishan
- JABOURI, Mashaan
- EL-JBURI, Mash'an
- AL-JUBURI, Mish'an
- AL-JIBURI, Mush'an
- JUBURI, Mashan
- AL-JABBURI, Mishan
- AL JABOURI, Meshan Thamin
- AL JABOURI, Mishan Riqardh Damin
- AL-JUBOURI, Mishaan
- AL JABBURY, Mashaan Rakadh Dhamin
- AL JABURI, Misham
- ALJABOURI, Mashaan
- AL-JABBURI, Mish'an Rakkad Damin

## Key facts

- **CSL entity number:** 10657
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** IRAQ3
- **Countries:** SY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 10657 (AL-JABURI, Mish'an Rakin Thamin). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/10657. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-JABURI%2C%20Mish'an%20Rakin%20Thamin) · CC0 1.0*