BLOCKLISTEDUSDTTRON · Jul 23, 2026, 21:43:33 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
- Proposal submittedJul 23, 2026, 20:03:09 UTCsigner tx
- +0sSigner confirmationJul 23, 2026, 20:03:09 UTCsigner tx
- +1h 40mSigner confirmationJul 23, 2026, 21:43:33 UTCsigner tx
- +0sExecuted on-chainJul 23, 2026, 21:43:33 UTCsigner tx
- Proposal submittedJul 23, 2026, 20:03:09 UTCsigner tx
- Signer confirmationJul 23, 2026, 20:03:09 UTC (+0s since previous)signer tx
- Signer confirmationJul 23, 2026, 21:43:33 UTC (+1h 40m since previous)signer tx
- Executed on-chainJul 23, 2026, 21:43:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 40m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.89 | Jul 23, 2026, 21:43:33 UTC(this event) | e391f4…dbd2 |
| BLOCKLISTED | USDC | $0.00 | Jul 23, 2026, 20:13:09 UTC | 50ec37…46#0 |