أحمد عبد الله عابد خلف الجبوري
Ahmed al-Jubouri (al-Jubouri) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. Al-Jubouri, also known as Abu Mazin, is a former governor of Salah al-Din, Iraq, and current Member of Parliament who has engaged in corruption. Al-Jubouri was removed as governor and sentenced to prison in July 2017 upon conviction for misusing authority and federal funds and appropriating land for personal use. Al-Jubouri has since been released. Al-Jubouri has been known to protect his personal interests by accommodating Iran-backed proxies that operate outside of state control. [1]
Information
| IDENTIFYING INFORMATION | Government official |
| DATE OF BIRTH | 01.07.1967 |
| PLACE OF BIRTH | Iraq |
| NATIONALITY | Iraq |
| COUNTRY OF RESIDENCE | Iraq |
| FULL NAME | Ahmed Abdullah Abid Khalaf al-Jubouri |
| FIRST AND MIDDLE NAME(S) | Ahmed Abdullah Abid Khalaf |
| ALIASES | (1) ABED, Ahmed Abdullah (2) AL-JUBOURI, Ahmed (3) KHALAF, Ahmed Abdullah Abid (4) Abu Mazen (5) Abu Mazin |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 18.07.2019 [1] |