SDN list · entry 27015
Al-Jubouri Ahmad Abdullah
Yes. Al-Jubouri Ahmad Abdullah is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27015, added on July 18, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Jubouri Ahmad Abdullah | Primary name | strong |
| Khalaf Ahmed Abdullah Abid | A.K.A. | strong |
| Al-Jubouri Ahmed | A.K.A. | strong |
| Abu Mazin | A.K.A. | weak alias |
| Abu Mazen | A.K.A. | weak alias |
| Abed Ahmed Abdullah | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 00318953 | Iraq |
| Passport | D1017310 | Iraq |
Details published by OFAC
| Date of birth | July 1, 1967 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)