Lists › OFAC SDN › ofac_sdn-58200
Abdulla Issam Ahmad AL-JEBOURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58200.
Programs
Names and aliases
| Abdulla Issam Ahmad AL-JEBOURI | primary |
Identifiers
| Passport | B22037179 | Iraq |
Details
| Countries |  Iraq  Türkiye |
| Birth dates | 1988-10-03 |
| Addresses | Turkey |
Remarks (as published)
(Linked To: EL-KAHIRA FOR GENERAL TRADING)
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.