Lists › OFAC SDN › ofac_sdn-9591
Dieman Abdulkadir IZZAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9591.
Programs
Names and aliases
| Dieman Abdulkadir IZZAT | primary |
| Deiman Alhasenben Ali AL-JABBARI | alias (strong) |
Identifiers
| Travel Document Number | A0141062 | Germany |
Details
| Countries |  Germany  Iraq |
| Birth dates | 1965-07-04 |
| Birth places | Kirkuk, Iraq |
| Addresses | Adolf-Braun Street 6 Nuremberg 90429 Germany; Fuerther Street 335 Nuremberg Germany; Nuremberg Prison Germany |
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.