Last Updated: January 19, 2026
Sami Jasim Muhammad AL-JABURI
Aliases
Sami Jasim Muhammad AL-'AJUZ; Sami Jasim MUHAMMAD; Sami Jasim AL-'AJUZ; Sami A'RAJ; ASIA, Abu; ASIYA, Abu; SAMIYAH, Abu; SUMAYYAH, Abu; HAMAD, Hajji; HAMID, Hajji; HAMID, Ustadh
Nationality
Iraq
DoB
01 Jan 1973 to 31 Dec 1973; 01 Jan 1970 to 31 Dec 1970
Official reason
Muhammad al-Jaburi is being designated for acting for or on behalf of ISIL, an entity designated pursuant to E.O. 13224, and providing financial, material, or technological support for, or financial or other services to or in support of, ISIL. As of March 2015, Iraqi national al-Jaburi supervised ISIL’s oil and gas, antiquities, and mineral res...
Other Information
https://home.treasury.gov/news/press-releases/jl0188
Date of listing
2015-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL