United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Al-Jebouri Abdulla Issam AhmadPrimary nameOFAC ↗
Record provenance
- ID
- 58200
- SHA-256
- 69cf44b51851be57ae44e7cf00b134b0a05af30f3e49f9d7e0926a1caad932aa
- Snapshot
- 48728df2-d776-4ae1-aae2-a6907682de3a
- Snapshot SHA-256
- 2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
- Retrieved
- 2026-07-24 03:06 UTC
- الجبوري عبد الله عصام أحمدAliasOFAC ↗
Record provenance
- ID
- 58200
- SHA-256
- 69cf44b51851be57ae44e7cf00b134b0a05af30f3e49f9d7e0926a1caad932aa
- Snapshot
- 48728df2-d776-4ae1-aae2-a6907682de3a
- Snapshot SHA-256
- 2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
- Retrieved
- 2026-07-24 03:06 UTC
Identifiers
- B22037179PASSPORTCountry: IraqOFAC ↗
Record provenance
- ID
- 58200
- SHA-256
- 20f61407bbbf35a316b6205c5c0574bd5149b126163f9d0df0fc1383b94e12b1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 58200OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58200
- SHA-256
- 20f61407bbbf35a316b6205c5c0574bd5149b126163f9d0df0fc1383b94e12b1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1988-10-03Birth dateSource not recordedOriginal record not linked
Countries and roles
- TurkeyResidenceOFAC ↗
Record provenance
- ID
- 58200
- SHA-256
- 69cf44b51851be57ae44e7cf00b134b0a05af30f3e49f9d7e0926a1caad932aa
- Snapshot
- 48728df2-d776-4ae1-aae2-a6907682de3a
- Snapshot SHA-256
- 2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
- Retrieved
- 2026-07-24 03:06 UTC