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Al-Jebouri Zaid Issam Ahmed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Jebouri Zaid Issam Ahmed
Source: US OFAC SDN
Program: SDGT
Designation Date: 23-Jul-2026
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Basic Information:
Designation Dates: 23-Jul-2026
Addresses: Iraq
Istanbul, Turkey
Remarks: (Linked To: EL-KAHIRA FOR GENERAL TRADING)
Profile Id: 58199
Date Of Birth: 03-Oct-1988
Countries: Turkey ; Iraq
Place of Birth: Iraq
Nationality: Iraq
Gender: Male
Digital Currency Address - TRX: TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD
Digital Currency Address - TRX: TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ
Digital Currency Address - TRX: TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy
Digital Currency Address - TRX: TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY
Digital Currency Address - TRX: TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV
Digital Currency Address - TRX: TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm
Digital Currency Address - TRX: THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Istanbul, Turkey
Identifications:
Identification Number: 99909088080 (Turkey)
Related List Entries
Aliases (1):
Name
(strong)
الجبوري زيد عصام أحمد
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