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Abd al Hadi Zarqun

Sanctioned entity
TypePerson[sources]
NameABD AL HADI ZARQUN · 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 · Abd al-Hadi Zarqun al-Warfalli · Abd-al-Hadi Al Husayn Al Shabani Zarqun · Abd-al-Hadi Zargun · 4 more...[sources]
Birth date[sources]
Place of birthSirte, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
First name'Abd Al-Hadi · ABD AL HADI · Abd · Abd-al-Hadi · Abd-al-Hadi Al Husayn Al Shabani · 3 more...[sources]
ID Number123844[sources]
Last nameZARQUN · Zargon · Zargoon · Zargun · Zarqun · 3 more...[sources]
Middle nameAl-Husayn Al-Shaybani · al Hadi · al-Hadi Zarqun · al-Hussain Zargoun · el-Houssein Zirgoune[sources]
Passport numberH/188292[sources]
Unique Entity IDX4MQDPAZR5H7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,589

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,735

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

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvrptg · ofac-21204

For experts: raw data explorer