SDN list · entry 18593
al-Jaburi Sami Jasim Muhammad
Yes. al-Jaburi Sami Jasim Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18593, added on September 29, 2015. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Jaburi Sami Jasim Muhammad | Primary name | strong |
| al-'Ajuz Sami Jasim Muhammad | A.K.A. | strong |
| Muhammad Sami Jasim | A.K.A. | strong |
| al-'Ajuz Sami Jasim | A.K.A. | strong |
| A'raj Sami | A.K.A. | strong |
| Asia Abu | A.K.A. | weak alias |
| Asiya Abu | A.K.A. | weak alias |
| Samiyah Abu | A.K.A. | weak alias |
| Sumayyah Abu | A.K.A. | weak alias |
| Hamad Hajji | A.K.A. | weak alias |
| Hamid Hajji | A.K.A. | weak alias |
| Hamid Ustadh | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1973 to December 31, 1973January 1, 1970 to December 31, 1970 |
|---|---|
| Place of birth | Al-Sharqat, Salah ad-Din Province, IraqMosul, Iraq |
| Nationality | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)