Zaid Issam Ahmed AL-JEBOURI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 23, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Istanbul Turkey
Identifiers
- Identification Number: 99909088080 (Turkey)
- 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
- Gender: Male
Remarks
(Linked To: EL-KAHIRA FOR GENERAL TRADING)