Ahmad Abdullah Al-Jubouri

Sanctioned entity

Born 1 Jul 1967 (59 years old),Iraq. Named in 5 sanctions listings.

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Summary

(also Ahmad Abdullah AL-JUBOURI)

(also Ahmed Abdullah ABED, Ahmed AL-JUBOURI, Ahmed Abdullah Abid KHALAF)

Sanctions and listings5

Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jul 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 27015treasury.gov ofac.treasury.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	00318953
Passport	D1017310
Passport	D1017310	Iraq	14 Apr 2025
National ID no	00318953	Iraq

Other names9

Also known as7

Ahmed Al-JubouriAhmed Abdullah Abid KhalafAhmed Abdullah AbedAhmed Abdullah ABEDAL-JUBOURI, Ahmad AbdullahAhmed Abdullah Abid KHALAFAhmed AL-JUBOURI

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abu MazinAbu Mazen

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