sanctionsterrorismmoney-laundering
Currently blocklisted on 18 networks
Intelligence
Zaid Issam Ahmed AL-JEBOURI
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Zaid Issam Ahmed AL-JEBOURI, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list. Zaid Issam Ahmed Al-Jebouri is a shareholder of El-Kahira for General Trading, a Turkey-based company sanctioned for providing underground banking services and transferring funds for Hamas.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
- TAhHpx…q7SY- Zaid Issam Ahmed AL-JEBOURItx
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:50:15 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:50:06 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:54 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:48 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:44 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:38 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:36 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:26 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:25 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:05 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:49:00 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:48:44 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:48:23 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:48:08 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:48:01 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:47:45 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:47:34 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 18:47:23 UTC |