Person sanctions dossier

Abdullah Nadhim Luaibi AL AMERI

Abdullah Nadhim Luaibi AL Ameri is an Iraqi national. U.S. Treasury states that he is a United Arab Emirates (UAE)-based Iraqi arms dealer and founder and chief executive officer (CEO) of Iraq-based Al-Brouj For General Contracting Company Ltd (Al-Brouj).

Abdullah Nadhim Luaibi AL AMERI is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58559
• Identifiers: Passport: A19542583; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male