Entity record
Zaid Issam Ahmed AL-JEBOURIPerson
Zaid Issam Ahmed AL-JEBOURI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-27.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: EL-KAHIRA FOR GENERAL TRADING) (official source)
Key properties
- Date of birth
- Place of birth
- Iraq
Identifiers
- Identification Number
- 99909088080
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- 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
- Gender
- Male
Addresses
IstanbulRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 0ccfee21d61a7f25… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zaid Issam Ahmed AL-JEBOURI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zaid-issam-ahmed-al-jebouri-nk91dadaf6/
Machine-readable export (FTM + lineage): /data/entities/91.json (record key nk91dadaf6)