BLOCKLISTEDUSDCTRON · Jul 23, 2026, 20:13:00 UTC
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.
Event timeline
- Executed on-chainJul 23, 2026, 20:13:00 UTCsigner tx
- Executed on-chainJul 23, 2026, 20:13:00 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.51 | Jul 23, 2026, 21:43:30 UTC | 3743ac…7b24 |
| BLOCKLISTED | USDC | $0.00 | Jul 23, 2026, 20:13:00 UTC(this event) | 5780af…e7#0 |