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ABU ZARQAWI AL AUSTR

Export controlled · Sanctioned entity

ABU ZARQAWI AL AUSTR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU ZARQAWI · ABU ZARQAWI AL AUSTR · ABU ZARQAWI AUSTRALI · Khaled Sharrouf · SHARROUF, Khaled				[sources]
Other name	Abu Zarqawi · Abu Zarqawi Australi · Abu Zarqawi al austr · ZARQAWI AL AUSTR, Abu · ZARQAWI AUSTRALI, Abu · 1 more...				[sources]
Birth date	1981-02-23				[sources]
Place of birth	Auburn, New South Wales, Australia				[sources]
Gender	male				[sources]
Nationality	Australia				[sources]
Country	Australia · Iraq · Syria				[sources]
First name	Abu · Khaled				[sources]
ID Number	`12789234`				[sources]
Last name	Sharrouf · Zarqawi · Zarqawi Australi · Zarqawi al austr				[sources]
Passport number	`L3135591` · `L5210356` · `N723649`				[sources]
Unique Entity ID	`X5GDKUDHBDK4`				[sources]
Address	Iraq · Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also ABU ZARQAWI, ABU ZARQAWI AL AUSTR, ABU ZARQAWI AUSTRALI)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALED SHARROUF)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALED SHARROUF)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALED SHARROUF)

— US SAM Procurement Exclusions, 2025-07-23

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
`12789234`	Australia	Driver's License No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,482

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

United States · GSA

Source data IDs: usgsa-s4mr5d00c · tw-shtc-84953383ff80f7dcaeb86a62b2dca91bc0c4acb7 · tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 · usgsa-s4mr5csjv · usgsa-s4mr5d00d · usgsa-s4mr5d00f · ofac-21384 · usgsa-s4mr5ctpk

For experts: raw data explorer

Factsheet Descriptions Data sources

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