OFSI sanctions listing
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
MAYSAR ALI MUSA ABDALLAH AL-JUBURI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 09/10/2014. Amir. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 09/10/2014 |
| Source record ID | ofsi:13134 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Amir |
|---|---|
| Date of birth | 01/06/1976 |
| Place of birth | (1) Al-Shura, Mosul (2) Harara, Ninawa, (1) Iraq (2) Iraq |
| Nationality / country | Iraq(1) Iraq (2) Iraq |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13134 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |