Entity record
Mustafa Adnan al-AzizPerson
Mustafa Adnan al-Aziz appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UNLI; reflected as observed on 2026-06-05.
Also known as
- Sami al-Ajuz
- Mustafa Adnan al-Azeez
- ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز (Arab)
- Hajji Hamid
- ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري (Arab)
- Sami Jasim Muhammad Jaata Al-Jaburi
Designations
- Designated by European Union under program UNLI since . Other entities under UNLI
Key properties
- Date of birth
- Place of birth
- IRAQ
- Nationality
- IQ
- Position
- Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Identifiers
- National identification card
- 9080002892 · SY
- Resident's Permit
- 4118 · TR
Addresses
IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mustafa Adnan al-Aziz. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mustafa-adnan-al-aziz-nke0eeab4a/
Machine-readable export (FTM + lineage): /people/mustafa-adnan-al-aziz-nke0eeab4a/entity.json