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ID

IZZAT Dieman Abdulkadir

Sanctioned
AL-JABBARI Deiman Alhasenben Ali
Type
person
Subtype
Country
Germany
Date of birth
1965-07-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9591
Asset freeze
2005-12-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IZZAT Dieman AbdulkadirPrimary name
    OFAC ↗
    Record provenance
    ID
    9591
    SHA-256
    028100379b9d35f5a5cc8e905e47f10128238f7f65b98088bdf30409a8111602
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JABBARI Deiman Alhasenben AliAlias
    OFAC ↗
    Record provenance
    ID
    9591
    SHA-256
    028100379b9d35f5a5cc8e905e47f10128238f7f65b98088bdf30409a8111602
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A0141062TRAVEL_DOCUMENT_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    9591
    SHA-256
    e1f9ad8c235472d011e9d936374a4f8bc827f3905e61c2d6385e97ed50230300
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9591OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9591
    SHA-256
    e1f9ad8c235472d011e9d936374a4f8bc827f3905e61c2d6385e97ed50230300
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-07-04Birth date
    Source not recordedOriginal record not linked

Places

  • Kirkuk, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    9591
    SHA-256
    028100379b9d35f5a5cc8e905e47f10128238f7f65b98088bdf30409a8111602
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)