Abu Yahya AL-IRAQI

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 17, 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

Ayad Hamed Mohal AL-JUMAIL · a.k.a.
Ayad Hammed Muhal SHUAB · a.k.a.
Iyad Hamed Mahl AL-JUMAILY · a.k.a.
Iyad AL-JUMAYLI · a.k.a.
Ayad Hamid AL-JUMAILI · a.k.a.
Ayad AL-JUMAILI · a.k.a.
Ayad Miuhammed MAHAR · a.k.a.
Ayad Muhammad MAHAR · a.k.a.
Ayad Hamed Mohl ALJAMALI · a.k.a.
Ayad Hamed Mahal JOUMILY · a.k.a.
YAHYA, Abu · a.k.a.

Identifiers

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)