Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-JEBOURI, Zaid Issam Ahmed, including a verification QR code and the official OFAC source reference.

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Relationship Report

AL-JEBOURI, Zaid Issam Ahmed 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.

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AL-JEBOURI, Zaid Issam Ahmed

Individual Specially Designated Global Terrorist Block
Added/Updated: July 23, 2026
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Expand a section below to see the full record for AL-JEBOURI, Zaid Issam Ahmed.

Known Addresses 1
  • Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 23, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: 99909088080
Additional Information
  • Place of Birth: Iraq
  • Nationality Country: Iraq
  • Gender: Male
  • Birthdate: 03 Oct 1988
  • Digital Currency Address - TRX: TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD
  • Digital Currency Address - TRX: TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ
  • Digital Currency Address - TRX: TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy
  • Digital Currency Address - TRX: TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY
  • Digital Currency Address - TRX: TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV
  • Digital Currency Address - TRX: TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm
  • Digital Currency Address - TRX: THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ 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.