Zaid Issam Ahmed al-Jebouri / El-Kahira General Trading
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anchored·2N5sML…y4CeSummary
Zaid Issam Ahmed al-Jebouri is an Iraqi national based in Istanbul, Turkey, designated by the U.S. Treasury's Office of Foreign Assets Control (OFAC) on July 23, 2026, as a Specially Designated Global Terrorist (SDGT) for alleged involvement in a Hamas financial network. He is a shareholder in El-Kahira for General Trading, a Turkey-registered over-the-counter (OTC) exchange office that allegedly transferred hundreds of thousands of dollars for Hamas and provided underground banking services in both fiat currency and cryptocurrency. Seven TRON cryptocurrency wallet addresses associated with al-Jebouri have collectively received approximately $38.6 million.
Connected Entities
9 entities · 1 linked investigation- TVgUsV…DuwZ→mentioned with→Zaid Issam Ahmed al-Jebouri(50%)
- TLoG3v…euRy→mentioned with→Zaid Issam Ahmed al-Jebouri(50%)
- TAhHpx…q7SY→mentioned with→Zaid Issam Ahmed al-Jebouri(50%)
- TScXZT…7atV→mentioned with→Zaid Issam Ahmed al-Jebouri(50%)
- TGr2i8…JNqm→mentioned with→Zaid Issam Ahmed al-Jebouri(50%)
- THJUJF…P49Z→mentioned with→Zaid Issam Ahmed al-Jebouri(50%)
- TPyE2o…wjtD→mentioned with→Zaid Issam Ahmed al-Jebouri(50%)
- Zaid Issam Ahmed al-Jebouri / El-Kahira General Trading→mentioned with→Zaid Issam Ahmed al-Jebouri(80%)
- TPyE2o…wjtD→mentioned with→Zaid Issam Ahmed al-Jebouri / El-Kahira General Trading(50%)
- TVgUsV…DuwZ→mentioned with→Zaid Issam Ahmed al-Jebouri / El-Kahira General Trading(50%)
- + 5 more
Connected Through
8 shared actors · 1 investigationDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- ◇THJUJF…P49Zwallet
- □Zaid Issam Ahmed al-Jebouriorganization
- ◇TGr2i8…JNqmwallet
- ◇TVgUsV…DuwZwallet
Timeline(6 events)
2026
Israel's National Bureau for Counter Terror Financing (NBCTF) issues a seizure order listing El-Kahira for General Trading and associated cryptocurrency addresses.
Chainalysis analysis citing NBCTF records21 January 2026
OFAC issues a separate counter-terrorism designation action (related Hamas network enforcement, predating the al-Jebouri action).
OFAC Recent Actions — January 21, 202612 March 2026
OFAC sanctions the Foxtrot Network and its leader for links to the Iranian regime — the same criminal group that El-Kahira allegedly serviced.
Global Security / Treasury press release23 July 2026
OFAC designates Zaid Issam Ahmed al-Jebouri, Abdullah Issam Ahmad al-Jebouri, Khaldun Khamis Zakaria Alden, and El-Kahira for General Trading as SDGTs under E.O. 13224. Seven TRON wallet addresses (collectively having received ~$38.6M) are added to the SDN list under al-Jebouri's entry.
U.S. Department of the Treasury press release24 July 2026
Turkish Minute and international media report on the sanctions; action draws attention to Turkey's role as a base for Hamas-linked financial operations.
Turkish Minute27 July 2026
Foundation for Defense of Democracies (FDD) publishes analysis linking the al-Jebouri/El-Kahira sanctions to Turkey-U.S. diplomatic dynamics, noting the timing as Turkish President Erdogan sought F-35 sales.
Foundation for Defense of DemocraciesDecision Log
- slot 445505140 · hash BdaWKnk88fvNgEHFjPQFn22gG5gfonAt8NZDKoVnPeZh
- slot 443522092 · hash GUjZYwb4ujpX6iUmKPVoDny3P8CBuWYpXkCNLCtkAtw
- slot 443522073 · hash FsdvYXzj8vYRqb1XMffB1oHyUD3SYhiFTEFpBUxPK2pR
- slot 443503063 · hash 7X2r3XHyqqrZiFKswQuKW7zokrRN18djLVPZwW5rUXMP
This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 14 of 14 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 7/31/2026, 12:09:18 PM
last updated: 8/26/2026, 8:09:09 PM
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