sanctionsterrorismmoney-laundering
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
- TScXZT…7atV- Hamastx
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.27 | Jul 23, 2026, 21:43:27 UTC | a88ad6…1a66 |
| BLOCKLISTED | TRONUSDC | $0.00 | Jul 23, 2026, 20:13:09 UTC | a7ba56…a9#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.27 | Jul 23, 2026, 21:43:27 UTC |
| TRON | USDC | BLOCKLISTED | $0.00 | Jul 23, 2026, 20:13:09 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 84722356 · Jul 23, 2026, 20:13:09 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THJUJF…P49Z | $0.00 | Zaid Issam Ahmed AL-JEBOURI | sanctionsterrorismmoney-laundering |