Hajji Taysir OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2109002296
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ;SY
- Aliases tracked
- 4
Aliases / AKAs
- Mu'taz Numan 'Abd Nayf al-Jaburi (a.k.a.)
- Mutaaz Numan 'Abd Naif (a.k.a.)
- Mutaz Muaman Abed Nayif (a.k.a.)
- Mutazz Numan Abid Nayif Al-Jaburi (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗