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Listed on sanctions / export-control lists
AL-JUBOURI, Ahmad Abdullah
US OFAC
Individual · 1 listing(s)
AL-JUBOURI, Ahmad Abdullah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-07-18 | US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2019-07-18 |
| Date of birth | 01 Jul 1967 |
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| ID / passport | D1017310 (Iraq) expires 14 Apr 2025; 00318953 (Iraq) |
| Aliases | KHALAF, Ahmed Abdullah Abid; AL-JUBOURI, Ahmed; ABED, Ahmed Abdullah |
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