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AL-IRAQI, Abu Yahya

Sanctioned entity

AL-IRAQI, Abu Yahya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-IRAQI, Abu Yahya · Abu Yahya al-Iraqi				[sources]
Other name	Ayad Hamed Mahal Joumily · Ayad Hamed Mohal al-Jumail · Ayad Hamed Mohl Aljamali · Ayad Hamid al-Jumaili · Ayad Hammed Muhal Shuab · 5 more...				[sources]
Weak alias	Abu Yahya				[sources]
Birth date	1972-07-01 · 1977-01-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
First name	Abu Yahya · Ayad · Iyad				[sources]
Last name	Aljamali · Joumily · Mahar · Shuab · al-Iraqi · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-16	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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-22823

For experts: raw data explorer

Factsheet Data sources

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