| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Jebouri Zaid Issam Ahmed |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 23-Jul-2026 |
| Wikidata: | Sign in to view |
| 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 |
| Identification Number: | 99909088080 (Turkey) |
|---|
|
Name
(strong) |
الجبوري زيد عصام أحمد |
|---|
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