AL-JABURI, Sami Jasim Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 18593
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 11

Aliases / AKAs

AL-'AJUZ, Sami Jasim Muhammad
MUHAMMAD, Sami Jasim
AL-'AJUZ, Sami Jasim
A'RAJ, Sami
ASIA, Abu
ASIYA, Abu
SAMIYAH, Abu
SUMAYYAH, Abu
HAMAD, Hajji
HAMID, Hajji
HAMID, Ustadh

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗