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Listed on sanctions / export-control lists
AL ABADA, Khaldoon Naser Maryoosh
US OFAC
Individual · 1 listing(s)
AL ABADA, Khaldoon Naser Maryoosh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-10 | US OFAC · listed · Programs: SDGT · listed for 53 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-09-10 |
| Date of birth | 04 Jan 1980 |
| Nationality | Iraq |
| ID / passport | B23554644 (Iraq) expires 18 Jan 2033 |
| Aliases | AL-ABADA, Khaldun Nasir Mariush; AL-'IBADA, Khaldun Nasir Mariyush |
| Linked to (per the official record) | AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD |
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