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ZARQUN, Abd al Hadi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['LY']
Date of birth
['1983']
Place of birth
['Sirte, Libya']

Also known as

Aliases
Abd-al-Hadi' · Abd-al-Hadi Al Husayn Al Shabani'] · 'Abd Al-Hadi Al-Husayn Al-Shaybani" · Abd al-Hadi Zarqun' · Abdelhadi al-Hussain Zargoun' · Abdelhadi el-Houssein Zirgoune' · Abdulhadi' · Al Hadi' · 'AL-WARFALI · ['AL-WARFALLI · 'EL-OUARFALI · 'ZARGON · 'ZARGOON · "ZARGUN · 'ZARGUN · "ZARQUN · 'ZARQUN

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.