Statements: Abd al Hadi Zarqun

Canonical ID: NK-3WypzcsPwhiNPjQTGf4y6d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLibyatw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
Person:aliasAbdelhadi el-Houssein Zirgoune el-Ouarfaliengus_ofac_sdnofac-21204
Person:aliasAbd-al-Hadi Zargunengus_ofac_sdnofac-21204
Person:aliasAbd al-Hadi Zarqun al-Warfalliengus_ofac_sdnofac-21204
Person:alias'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqunengus_ofac_sdnofac-21204
Person:aliasAbdulhadi Zargonengus_ofac_sdnofac-21204
LegalEntity:aliasAL-WARFALLI, Abd al-Hadi Zarquntw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
LegalEntity:aliasZARGON, Abdulhaditw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
Person:aliasAl Hadi Zargoonengus_ofac_sdnofac-21204
Person:alias'Abd Al-Hadi Al-Husayn Al-Shaybani Zargunengus_ofac_sdnofac-21204
Person:aliasAbd-al-Hadi Al Husayn Al Shabani Zarqunengus_ofac_sdnofac-21204
Person:aliasAbdelhadi al-Hussain Zargoun al-Warfaliengus_ofac_sdnofac-21204
LegalEntity:aliasZARQUN, Abd-al-Hadi Al Husayn Al Shabanitw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
LegalEntity:aliasEL-OUARFALI, Abdelhadi el-Houssein Zirgounetw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
LegalEntity:aliasZARGOON, Al Haditw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
LegalEntity:aliasZARGUN, Abd-al-Haditw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
LegalEntity:aliasAL-WARFALI, Abdelhadi al-Hussain Zargountw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
LegalEntity:aliasZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybanitw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
LegalEntity:aliasZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybanitw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
Person:birthDate1983engus_ofac_sdnofac-21204
Person:birthPlaceSirte, Libyaengus_ofac_sdnofac-21204
LegalEntity:countrylytw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
Person:countrylyengus_sam_exclusionsusgsa-s4mrvrptg
Person:countrylyengus_ofac_sdnofac-21204
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrptg
Person:firstNameAbd-al-Hadiengus_ofac_sdnofac-21204
Person:firstNameAbd-al-Hadi Al Husayn Al Shabaniengus_ofac_sdnofac-21204
Person:firstName'Abd Al-Hadiengus_ofac_sdnofac-21204
Person:firstNameAbdulhadiengus_ofac_sdnofac-21204
Person:firstNameAl Hadiengus_ofac_sdnofac-21204
Person:firstNameAbdelhadiengus_ofac_sdnofac-21204
Person:firstNameAbdengus_ofac_sdnofac-21204
Person:firstNameABD AL HADIengus_sam_exclusionsusgsa-s4mrvrptg
Person:gendermaleengus_ofac_sdnofac-21204
Person:id0a2fe296eff428c7ee92eb61975b0acc9eab7f07us_trade_cslofac-21204
LegalEntity:id58eb0f093567b42ef716c5b59d44be590bff9cf7tw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
Person:idd09e7d914b98b8039bb71fcee572901e7106af6fengus_ofac_sdnofac-21204
Person:id16bd284aa31873798d00937c4b0e9c4c309362c9engus_sam_exclusionsusgsa-s4mrvrptg
LegalEntity:idNumber123844tw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
Person:idNumber123844engus_ofac_sdnofac-21204
Person:lastNameZargunengus_ofac_sdnofac-21204
Person:lastNameZARQUNengus_sam_exclusionsusgsa-s4mrvrptg
Person:lastNameZargonengus_ofac_sdnofac-21204
Person:lastNameZarqunengus_ofac_sdnofac-21204
Person:lastNameal-Warfaliengus_ofac_sdnofac-21204
Person:lastNameZargoonengus_ofac_sdnofac-21204
Person:lastNameel-Ouarfaliengus_ofac_sdnofac-21204
Person:lastNameal-Warfalliengus_ofac_sdnofac-21204
Person:middleNameel-Houssein Zirgouneengus_ofac_sdnofac-21204
Person:middleNameal-Hussain Zargounengus_ofac_sdnofac-21204
Person:middleNameal-Hadi Zarqunengus_ofac_sdnofac-21204
Person:middleNameal Hadiengus_ofac_sdnofac-21204
Person:middleNameAl-Husayn Al-Shaybaniengus_ofac_sdnofac-21204
Person:nameAbd al Hadi Zarqunengus_ofac_sdnofac-21204
Person:nameZARQUN, Abd al Hadius_trade_cslofac-21204
LegalEntity:nameZARQUN, Abd al Haditw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
Person:nameABD AL HADI ZARQUNengus_sam_exclusionsusgsa-s4mrvrptg
Person:nationalitylyengus_ofac_sdnofac-21204
Person:passportNumberH/188292engus_ofac_sdnofac-21204
Person:programIdUS-TERRengus_ofac_sdnofac-21204
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21204engus_ofac_sdnofac-21204
Person:topicssanctionengus_ofac_sdnofac-21204
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrptg
LegalEntity:topicsexport.controltw_shtctw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40
Person:topicssanctionus_trade_cslofac-21204
Person:uniqueEntityIdX4MQDPAZR5H7engus_sam_exclusionsusgsa-s4mrvrptg
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