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On a sanctions listindividual

AL-JABURI, Mish'an Rakin Thamin

AL-JABURI, Mish'an Rakin Thamin is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ3.

Sanctions programs

IRAQ3

Aliases (17)

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

Details

Date of birth
01 Aug 1957
Place of birth
Ninwa, Iraq
Nationality
Iraq

Addresses

  • Latakia, Syria
  • Damascus, Syria

Remarks

DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026.