Compliance Report
Generate a timestamped, audit-ready compliance report for AL-JEBOURI, Abdulla Issam Ahmad, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AL-JEBOURI, Abdulla Issam Ahmad's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AL-JEBOURI, Abdulla Issam Ahmad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AL-JEBOURI, Abdulla Issam Ahmad
Expand a section below to see the full record for AL-JEBOURI, Abdulla Issam Ahmad.
Known Addresses 1
- Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 23, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: B22037179
Additional Information
- Gender: Male
- Birthdate: 03 Oct 1988
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Iraq
Related Entities 1
- Owns, controls, or operates: EL-KAHIRA FOR GENERAL TRADING Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.