Sami Jasim Muhammad AL-JABURI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18593	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18593

list version published 2026-07-30

Recorded name	Kind
Sami Jasim Muhammad AL-JABURI	Primary name
Sami A'RAJ	Alias
Sami Jasim AL-'AJUZ	Alias
Sami Jasim MUHAMMAD	Alias
Sami Jasim Muhammad AL-'AJUZ	Alias
ASIA, Abu	Weak alias
ASIYA, Abu	Weak alias
HAMAD, Hajji	Weak alias
HAMID, Hajji	Weak alias
HAMID, Ustadh	Weak alias
SAMIYAH, Abu	Weak alias
SUMAYYAH, Abu	Weak alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}