Person
Screen this subjectAbdullah Nadhim Luaibi Al Ameri
Sanctioned entityBorn 29 Jul 1975 (51 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Sep 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 58559treasury.govofac.treasury.gov
Connections2
Owns1
- Al Brouj for General Contracting CompanySanctionedShare not statedOwned or Controlled ByIraq
Other links1
- Sayyid Salah Mahdi Hantush AL-MAKSUSISanctionedDebarredExport controlledLinked to"Providing support to"Born 1973Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A19542583 | |||
| Passport | A19542583 | Iraq | 22 Mar 2030 |
Other names2
Also known as2
Abdallah Nazim Luaybi Al AmiriAL AMERI, Abdullah Nadhim Luaibi
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