AL AMERI, Abdullah Nadhim Luaibi

Individual · Iraq · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: IQ
IQ
Also known as: AL AMIRI, Abdallah Nazim Luaybi
Born: 1975-07-29
Nationality: IQ
Identifiers: Passport, A19542583, IQ, 22 Mar 2030; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists