AL-JEBOURI, Zaid Issam Ahmed
A timestamped, audit-ready report on AL-JEBOURI, Zaid Issam Ahmed: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-JEBOURI, Zaid Issam Ahmed has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owns, controls, or operates: EL-KAHIRA FOR GENERAL TRADING Entity
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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.