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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED ABDULLAH ABID KHALAF · AL-JUBOURI, Ahmad Abdullah · Ahmad Abdullah Al-Jubouri | [sources] | |||
| Other name | AHMAD ABDULLAH AL-JUBOURI · Ahmed Abdullah Abed · Ahmed Abdullah Abid Khalaf · Ahmed Al-Jubouri | [sources] | |||
| Weak alias | Abu Mazen · Abu Mazin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | AHMED ABDULLAH ABID · Ahmad · Ahmed · Ahmed Abdullah | [sources] | |||
| ID Number | 00318953 | [sources] | |||
| Last name | Abed · Al-Jubouri · KHALAF · Khalaf | [sources] | |||
| Middle name | Abdullah · Abdullah Abid | [sources] | |||
| Passport number | D1017310 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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