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AHMED ABDULLAH ABID KHALAF

Sanctioned entity

AHMED ABDULLAH ABID KHALAF is subject to sanctions. See the individual program listings below.

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	1967-07-01				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`00318953`	Iraq	National ID No.	-	-
`D1017310`	Iraq	Passport	-	2025-04-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr9bk63 · ofac-27015

For experts: raw data explorer

Factsheet Data sources

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