Lists › OFAC SDN › ofac_sdn-22823
Abu Yahya AL-IRAQI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22823.
Programs
Names and aliases
| Abu Yahya AL-IRAQI | primary |
| Ayad Hamed Mohal AL-JUMAIL | alias (strong) |
| Ayad Hammed Muhal SHUAB | alias (strong) |
| Iyad Hamed Mahl AL-JUMAILY | alias (strong) |
| Iyad AL-JUMAYLI | alias (strong) |
| Ayad Hamid AL-JUMAILI | alias (strong) |
| Ayad AL-JUMAILI | alias (strong) |
| Ayad Miuhammed MAHAR | alias (strong) |
| Ayad Muhammad MAHAR | alias (strong) |
| Ayad Hamed Mohl ALJAMALI | alias (strong) |
| Ayad Hamed Mahal JOUMILY | alias (strong) |
| YAHYA, Abu | alias (weak) |
Details
| Countries |  Iraq |
| Birth dates | 1972-07-01, 1977-01-01 |
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.