AL-JUBOURI, Ahmad Abdullah — OFAC Sanctioned (GLOMAG, individual)
AL-JUBOURI, Ahmad Abdullah — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-JUBOURI, Ahmad Abdullah; Type: individual; Sanctions program: GLOMAG.
| Name | AL-JUBOURI, Ahmad Abdullah |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 01 Jul 1967; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq) expires 14 Apr 2025; National ID No. 00318953 (Iraq); a.k.a. 'Abu Mazin'; a.k.a. 'Abu Mazen'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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