Abd al Hadi Zarqun

Type
Person

Name
Abd al Hadi Zarqun

Nationality
Libya

Birth date

Country
Libya

First name
Abdulhadi · Abd-al-Hadi Al Husayn Al Shabani · Abd · 'Abd Al-Hadi · Abdelhadi · Abd-al-Hadi · Al Hadi

Gender
male

ID Number
123844

Last name
Zargoon · Zarqun · al-Warfali · el-Ouarfali · al-Warfalli · Zargun · Zargon

Middle name
al-Hadi Zarqun · al-Hussain Zargoun · el-Houssein Zirgoune · Al-Husayn Al-Shaybani · al Hadi

Other name
Abd-al-Hadi Zargun · ZARQUN, Abd al Hadi · Abd-al-Hadi Al Husayn Al Shabani Zarqun · Abdulhadi Zargon · ZARGON, Abdulhadi · EL-OUARFALI, Abdelhadi el-Houssein Zirgoune · 'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun · ZARGUN, Abd-al-Hadi · ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani · Abdelhadi el-Houssein Zirgoune el-Ouarfali · Al Hadi Zargoon · AL-WARFALLI, Abd al-Hadi Zarqun · ZARGOON, Al Hadi · Abdelhadi al-Hussain Zargoun al-Warfali · 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun · Abd al-Hadi Zarqun al-Warfalli · ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani · AL-WARFALI, Abdelhadi al-Hussain Zargoun · ZARQUN, Abd-al-Hadi Al Husayn Al Shabani

Passport number
H/188292

Place of birth
Sirte, Libya

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Addresses

Address
Full addressLibya
Citynot available
Street addressnot available
CountryLibya

Representations

Representation
ClientAL-QAIDA IN IRAQ
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 12,829 targets

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

Details
United States · 9,106 targets

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

Details