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Listed on sanctions / export-control lists
SUWAED, Safaa Adnan Jabbar
US OFAC
Individual · 1 listing(s)
SUWAED, Safaa Adnan Jabbar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-17 | US OFAC · listed · Programs: SDGT · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-04-17 |
| Date of birth | 01 May 1972 |
| Nationality | Iraq |
| ID / passport | A18386175 (Iraq) expires 22 Mar 2029 |
| Linked to (per the official record) | ASA'IB AHL AL-HAQ |
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