Sami Jasim Muhammad Jaata Al-jaburi
Compliance Profile
"Risk Advisory: Records indicate that Sami Jasim Muhammad Jaata Al-jaburi is associated with EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, QA NCTC SANCTIONS, AU DFAT SANCTIONS, TR FCIB. Source-list verification is recommended."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Sami Jasim Muhammad Jaata Al-jaburi |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSTR FCIB |
| Enforcement Type | Global Sanctions |
| Identifiers | 9080002892 / 4118 |
| Risk Topics | sanction, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.