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Person

Dieman Abdulkadir Izzat

Sanctioned entity

Born 4 Jul 1965 (61 years old),Iraq. Named in 4 sanctions listings.

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Summary

Passport no.: German travel document ("Reiseausweise") A 0141062

(also Dieman Abdulkadir IZZAT)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0141062

Sanctions and listings4

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Dec 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9591treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberA0141062
PassportA 0141062
Travel document numberA0141062Germany

Other names9

Also known as9

Deiman Alhasenben Ali AljabbariAL-JABBARI, Deiman Alhasenben AliДииман Абдулкадир ИззатDeiman Alhasenben Ali AL-JABBARIДииман Алхасенбен Али Алджаббариדימאן עבד אלקאדר עזתIZZAT, Dieman Abdulkadirديمان عبد القادر عزتDieman Abdulkadir IZZAT

Addresses9

  • Nuremberg prison, Germany

  • Nuremberg Prison

  • Adolf-Braun Street 6, 90429 Nuremberg

  • 90429 NUREMBERG

  • Fuerther Street 335 Nuremberg Germany

  • затворът в Нюрнберг, Германия

  • Fuerther Street 335, Nuremberg

  • Nuremberg Prison Germany

  • Adolf-Braun Street 6 Nuremberg 90429 Germany

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