Ahmad Abdullah Al-Jubouri OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 661127501
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- IQ
- Aliases tracked
- 5
Aliases / AKAs
- Abu Mazen (a.k.a.)
- Abu Mazin (a.k.a.)
- Ahmed Abdullah Abed (a.k.a.)
- Ahmed Abdullah Abid Khalaf (a.k.a.)
- Ahmed Al-Jubouri (a.k.a.)
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