Lists › OFAC SDN › ofac_sdn-27015
Ahmad Abdullah AL-JUBOURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27015.
Programs
Names and aliases
| Ahmad Abdullah AL-JUBOURI | primary |
| Ahmed Abdullah Abid KHALAF | alias (strong) |
| Ahmed AL-JUBOURI | alias (strong) |
| Abu Mazin | alias (weak) |
| Abu Mazen | alias (weak) |
| Ahmed Abdullah ABED | alias (strong) |
Identifiers
| National ID No. | 00318953 | Iraq |
| Passport | D1017310 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1967-07-01 |
| Birth places | Baghdad, Iraq |
| Addresses | Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.