Person
Screen this subjectZaid Issam Ahmed Al-Jebouri
Sanctioned entityBorn 3 Oct 1988 (38 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jul 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 58199treasury.govofac.treasury.gov
Connections1
Owns1
- EL-KAHIRA FOR GENERAL TRADINGSanctionedTerrorismShare not statedOwns, controls, or operatesTurkeyPalestine
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 99909088080 | |
| Identification number | 99909088080 | Turkey |
Other names2
Also known as2
AL-JEBOURI, Zaid Issam Ahmedزيد عصام أحمد الجبوري
Addresses1
Istanbul
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