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Hajji Taysir

Sanctioned entity

Hajji Taysir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJJI TAYSIR · Hajji Taysir · TAYSIR, Hajji				[sources]
Other name	Mu'taz Numan 'Abd Nayf al-Jaburi · Mutaaz Numan 'Abd Naif · Mutaz Muaman Abed Nayif · Mutazz Numan Abid Nayif Al-Jaburi				[sources]
Birth date	1987				[sources]
Place of birth	Sudayrah, Sharqat, Salah ad-Din Province, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Syria				[sources]
First name	HAJJI · Hajji · Mu'taz Numan · Mutaaz · Mutaz · 1 more...				[sources]
Last name	Al-Jaburi · Naif · Nayif · TAYSIR · Taysir · 1 more...				[sources]
Middle name	'Abd Nayf · Abid Nayif · Muaman Abed · Numan 'Abd				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9rtm6 · ofac-27314

For experts: raw data explorer

Factsheet Data sources

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