Ahmed al-Jubouri

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 INFORMATIONGovernment official
DATE OF BIRTH01.07.1967
PLACE OF BIRTHIraq
NATIONALITYIraq
COUNTRY OF RESIDENCEIraq
FULL NAMEAhmed 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 MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky Sanctions. [1]
START OF SANCTIONS18.07.2019 [1]