OFAC UID 22823 · SDN · Individual
Abu Yahya AL-IRAQI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 17, 2017
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)