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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abd al Hadi Zarqun · ZARQUN, Abd al Hadi | [sources] | |||
| Other name | '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 · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| ID Number | 123844 | [sources] | |||
| Last name | Zargon · Zargoon · Zargun · Zarqun · al-Warfali · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvrptg · tw-shtc-5cabfb99ca9243fbb0fd1b4dbab88043dcc41c23 · ofac-21204 · tw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| 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. | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |