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Ahmad Abdullah Al-Jubouri

Sanctioned entity

Ahmad Abdullah Al-Jubouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED ABDULLAH ABED · AHMED ABDULLAH ABID KHALAF · AL-JUBOURI, Ahmad Abdullah · Ahmad Abdullah Al-Jubouri · Ahmed al-Jubouri				[sources]
Alias	Ahmed Abdullah Abed · Ahmed Abdullah Abid Khalaf · Ahmed Al-Jubouri				[sources]
Weak alias	Abu Mazen · Abu Mazin				[sources]
Birth date	1967-07-01				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	AHMAD ABDULLAH · AHMED ABDULLAH ABID · Ahmad · Ahmed · Ahmed Abdullah				[sources]
ID Number	`00318953`				[sources]
Last name	Abed · Al-Jubouri · Khalaf				[sources]
Middle name	Abdullah · Abdullah Abid				[sources]
Passport number	`D1017310`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-04-20

Descriptions

(also AHMED ABDULLAH ABID KHALAF, AHMED AL-JUBOURI, AHMED ABDULLAH ABED)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD ABDULLAH AL-JUBOURI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD ABDULLAH AL-JUBOURI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD ABDULLAH AL-JUBOURI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-07-18	-

Documents
Document	Date
Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq	2019-07-18

Identifications
Document number	Country	Type	Start date	End date
`00318953`	Iraq	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9bk68 · usgsa-s4mr9bk63 · usgsa-s4mr9bjbp · usgsa-s4mr9bk64 · ofac-pr-e5c25993919e7c5b4f2d040c758de8208b426282 · ofac-27015

For experts: raw data explorer

Factsheet Descriptions Data sources

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