AL-JUBOURI, Ahmad Abdullah SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 27015
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 5

Aliases / AKAs

KHALAF, Ahmed Abdullah Abid
AL-JUBOURI, Ahmed
Abu Mazin
Abu Mazen
ABED, Ahmed Abdullah

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