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Individual5 sanctions listsGermany

Dieman Abdulkadir Izzat

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Dieman Abdulkadir Izzat
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-WG9E5FYTy3ULqGGEphSnZs
Date of Birth
Jul 4, 1965
Place of Birth
Kirkuk, Iraq
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Dieman Abdulkadir Izzat appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • tw_shtc
  • bg_omnio_poi
  • il_mod_terrorists

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Nuremberg Prison; затворът в Нюрнберг, Германия; Nuremberg prison, Germany; Adolf-Braun Street 6 Nuremberg 90429 Germany; Fuerther Street 335 Nuremberg Germany; Adolf-Braun Street 6, 90429 Nuremberg; Nuremberg Prison Germany; Fuerther Street 335, Nuremberg

Aliases (9)

Also Known As
IZZAT, Dieman Abdulkadir
ديمان عبد القادر عزت
דימאן עבד אלקאדר עזת
Dieman Abdulkadir IZZAT
Deiman Alhasenben Ali Aljabbari
Дииман Абдулкадир Иззат
AL-JABBARI, Deiman Alhasenben Ali
Deiman Alhasenben Ali AL-JABBARI
Дииман Алхасенбен Али Алджаббари

Identification Numbers

TypeNumber
ID NumberA0141062
PassportA 0141062

Related Entities (10)

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us_ofac_sdnus_trade_csl
fifteenth ocean gmbh & co. kgOrganization
us_ofac_sdnus_trade_csl
4U Aircraft Design and Engineering GmbHOrganization
us_ofac_sdnus_trade_csltw_shtc
Tech-Trade International Impex GMBHOrganization
us_ofac_sdnus_trade_csl
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Mazen Ali HusseinIndividual
us_ofac_sdnus_trade_csltw_shtc+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_ofac_sdnus_trade_csl
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.