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Home › Search › AL-IRAQI, Abu Yahya

AL-IRAQI, Abu Yahya

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IQ']
Date of birth
['1977-01-01', '1972-07-01']
Place of birth
[]

Also known as

Aliases
Abu'] · 'ALJAMALI · ['AL-JUMAIL · 'AL-JUMAILI · 'AL-JUMAILY · 'AL-JUMAYLI · Ayad' · Ayad Hamed Mahal' · Ayad Hamed Mohal' · Ayad Hamed Mohl' · Ayad Hamid' · Ayad Hammed Muhal' · Ayad Miuhammed' · Ayad Muhammad' · Iyad' · Iyad Hamed Mahl' · 'JOUMILY · 'MAHAR · 'SHUAB · 'YAHYA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.