Dieman Abdulkadir IZZAT
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | IZZAT |
---|---|
First name/Name | Dieman Abdulkadir |
Full name/Name | Dieman Abdulkadir IZZAT |
Type | Name |
Last name/Name | AL-JABBARI |
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First name/Name | Deiman Alhasenben Ali |
Full name/Name | Deiman Alhasenben Ali AL-JABBARI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iraq |
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Addresses (3)
Street | Fuerther Street 335 |
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City | Nuremberg |
Country | Germany |
Full address | Fuerther Street 335, Nuremberg, Germany |
Street | Adolf-Braun Street 6 |
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City | Nuremberg |
Country | Germany |
Postal code | 9 |
Full address | Adolf-Braun Street 6, Nuremberg, 90429, Germany |
Street | Nuremberg Prison |
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Country | Germany |
Full address | Nuremberg Prison, Germany |
Birth data (2)
Birthdate |
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Place | Kirkuk, Iraq |
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Country | Iraq |
Identification documents (2)
Type | Travel Document Number: A0141062 |
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Country | Germany |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 09.05.2025. 22:15
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