Al Ameri, Abdullah Nadhim Luaibi

On the SDN listIndividualSDGT

Al Ameri, Abdullah Nadhim Luaibi (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL AMIRI, Abdallah Nazim Luaybi · aka

Addresses on file

  • Iraq