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Abd al Hadi Zarqun

Debarred entity · Export controlled · Sanctioned entity

Abd al Hadi Zarqun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd al Hadi Zarqun · ZARQUN, Abd al Hadi				[sources]
Alias	'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun · 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun · AL-WARFALI, Abdelhadi al-Hussain Zargoun · AL-WARFALLI, Abd al-Hadi Zarqun · Abd al-Hadi Zarqun al-Warfalli · 13 more...				[sources]
Birth date	1983				[sources]
Place of birth	Sirte, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	'Abd Al-Hadi · ABD AL HADI · Abd · Abd-al-Hadi · Abd-al-Hadi Al Husayn Al Shabani · 3 more...				[sources]
ID Number	`123844`				[sources]
Last name	Zargon · Zargoon · Zargun · Zarqun · al-Warfali · 2 more...				[sources]
Middle name	Al-Husayn Al-Shaybani · al Hadi · al-Hadi Zarqun · al-Hussain Zargoun · el-Houssein Zirgoune				[sources]
Passport number	`H/188292`				[sources]
Unique Entity ID	`X4MQDPAZR5H7`				[sources]
Address	Libya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`123844`	Libya	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,960

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,828

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40 · ofac-21204 · usgsa-s4mrvrptg · tw-shtc-5cabfb99ca9243fbb0fd1b4dbab88043dcc41c23 · usgsa-a647eb1c01e6fc3c2b26691846a0db8968c03eee

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Factsheet Relationships Data sources

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