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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-JUBOURI Ahmad Abdullah

Date of Birth: 1967-07-01

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 90

Information:

individual
GLOMAG
DOB 01 Jul 1967; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq) expires 14 Apr 2025; National ID No. 00318953 (Iraq); a.k.a. 'Abu Mazin'; a.k.a. 'Abu Mazen'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALJUBOURI Ahmad Abdullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

individual
GLOMAG
DOB 01 Jul 1967; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq) expires 14 Apr 2025; National ID No. 00318953 (Iraq); a.k.a. 'Abu Mazin'; a.k.a. 'Abu Mazen'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV