Person
Screen this subjectSafaa Adnan Jabbar Suwaed
Sanctioned entityBorn 1 May 1972 (54 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 17 Apr 2026
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57431treasury.govofac.treasury.gov
Connections1
Other links1
- ASA'IB AHL AL-HAQQSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A18386175 | |||
| Passport | A18386175 | Iraq | 22 Mar 2029 |
Other names1
Also known as1
SUWAED, Safaa Adnan Jabbar
Addresses1
Iraq
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