Abd al Hadi ZARQUN

List: SDN
Type: Individual
Programs: SDGT
Designated: Apr 13, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Abd al-Hadi Zarqun AL-WARFALLI · a.k.a.
'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN · a.k.a.
'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN · a.k.a.
Abdelhadi al-Hussain Zargoun AL-WARFALI · a.k.a.
Abdelhadi el-Houssein Zirgoune EL-OUARFALI · a.k.a.
Abdulhadi ZARGON · a.k.a.
Al Hadi ZARGOON · a.k.a.
Abd-al-Hadi ZARGUN · a.k.a.
Abd-al-Hadi Al Husayn Al Shabani ZARQUN · a.k.a.

Addresses

Libya

Identifiers

National ID No.: 123844 (Libya)
Passport: H/188292 (Libya)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

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