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Abd al Hadi ZARQUN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21204.
Programs
Names and aliases
| Abd al Hadi ZARQUN | primary |
| Abd al-Hadi Zarqun AL-WARFALLI | alias (strong) |
| 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN | alias (strong) |
| 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN | alias (strong) |
| Abdelhadi al-Hussain Zargoun AL-WARFALI | alias (strong) |
| Abdelhadi el-Houssein Zirgoune EL-OUARFALI | alias (strong) |
| Abdulhadi ZARGON | alias (strong) |
| Al Hadi ZARGOON | alias (strong) |
| Abd-al-Hadi ZARGUN | alias (strong) |
| Abd-al-Hadi Al Husayn Al Shabani ZARQUN | alias (strong) |
Identifiers
| National ID No. | 123844 | Libya |
| Passport | H/188292 | Libya |
Details
| Countries |  Libya |
| Birth dates | 1983 |
| Birth places | Sirte, Libya |
| Addresses | Libya |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.