Lists of sanctions
13.58.147.98
09.05.2025 13:24:12

Dieman Abdulkadir IZZAT

List

Type Individual
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
First name/Name Deiman Alhasenben Ali
Full name/Name Deiman Alhasenben Ali AL-JABBARI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (3)

Street Fuerther Street 335
City Nuremberg
Country Germany
Full address Fuerther Street 335, Nuremberg, Germany
Street Adolf-Braun Street 6
City Nuremberg
Country Germany
Postal code 9
Full address Adolf-Braun Street 6, Nuremberg, 90429, Germany
Street Nuremberg Prison
Country Germany
Full address Nuremberg Prison, Germany

Birth data (2)

Birthdate
Place Kirkuk, Iraq
Country Iraq

Identification documents (2)

Type Travel Document Number: A0141062
Country Germany
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 12:16
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