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Khaled Sharrouf

Sanctioned entity

Khaled Sharrouf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khaled Sharrouf · SHARROUF, Khaled				[sources]
Other name	Abu Zarqawi · Abu Zarqawi Australi · Abu Zarqawi al austr				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L3135591`	Australia	Passport	-	-
`N723649`	Australia	Passport	-	-
`12789234`	Australia	Driver's License No.	-	-
`L5210356`	Australia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21384

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L3135591`	Australia	Passport	-	-
`N723649`	Australia	Passport	-	-
`12789234`	Australia	Driver's License No.	-	-
`L5210356`	Australia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-