Person
Screen this subjectKhaldoon Naser Maryoosh Al Abada
Sanctioned entityBorn 4 Jan 1980 (46 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 58562treasury.govofac.treasury.gov
Connections1
Other links1
- Agent for"Acting for or on behalf of"Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | B23554644 | |||
| Passport | B23554644 | Iraq | 18 Jan 2033 |
Other names3
Also known as3
Khaldun Nasir Mariyush al-'IbadaKhaldun Nasir Mariush Al-AbadaAL ABADA, Khaldoon Naser Maryoosh
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