blocklist.fyi
BLOCKLISTEDUSDCTRON · Jul 23, 2026, 20:13:06 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingJul 24, 2026, 20:55:29 UTC

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.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 23, 2026, 20:13:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 23, 2026, 20:13:06 UTC(this event)1884fa…63#0
BLOCKLISTEDUSDT$17.20Jul 23, 2026, 21:43:24 UTCbacf91…3871
← Back to ledger