SDN list · entry 10657
AL-JABURI Mish'an Rakin Thamin
Yes. AL-JABURI Mish'an Rakin Thamin is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ3 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10657, added on January 9, 2008. OFAC lists 17 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ3 |
| Type | individual |
| Added to the list | January 9, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-JABURI Mushan | A.K.A. | strong |
| AL-JUBURI Meshaan | A.K.A. | strong |
| JIBOURI Mishan | A.K.A. | strong |
| AL-JABOURI Mishan | A.K.A. | strong |
| JABOURI Mashaan | A.K.A. | strong |
| EL-JBURI Mash'an | A.K.A. | strong |
| AL-JUBURI Mish'an | A.K.A. | strong |
| AL-JIBURI Mush'an | A.K.A. | strong |
| JUBURI Mashan | A.K.A. | strong |
| AL-JABBURI Mishan | A.K.A. | strong |
| AL JABOURI Meshan Thamin | A.K.A. | strong |
| AL JABOURI Mishan Riqardh Damin | A.K.A. | strong |
| AL-JUBOURI Mishaan | A.K.A. | strong |
| AL JABBURY Mashaan Rakadh Dhamin | A.K.A. | strong |
| AL JABURI Misham | A.K.A. | strong |
| ALJABOURI Mashaan | A.K.A. | strong |
| AL-JABBURI Mish'an Rakkad Damin | A.K.A. | strong |
| AL-JABURI Mish'an Rakin Thamin | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 01374026 | not published |
Details published by OFAC
| Date of birth | August 1, 1957 |
|---|---|
| Place of birth | Ninwa, Iraq |
| Nationality | Iraq |
| Citizenship | Syria |
| Address | Latakia, SyriaDamascus, Syria |
Legal basis
- Unknown