Abd al Hadi ZARQUN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | ZARQUN |
|---|---|
| First name/Name | Abd al Hadi |
| Full name/Name | Abd al Hadi ZARQUN |
| Type | Name |
| Last name/Name | ZARQUN |
|---|---|
| First name/Name | 'Abd Al-Hadi Al-Husayn Al-Shaybani |
| Full name/Name | 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL-OUARFALI |
|---|---|
| First name/Name | Abdelhadi el-Houssein Zirgoune |
| Full name/Name | Abdelhadi el-Houssein Zirgoune EL-OUARFALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARGON |
|---|---|
| First name/Name | Abdulhadi |
| Full name/Name | Abdulhadi ZARGON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARGOON |
|---|---|
| First name/Name | Al Hadi |
| Full name/Name | Al Hadi ZARGOON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARGUN |
|---|---|
| First name/Name | Abd-al-Hadi |
| Full name/Name | Abd-al-Hadi ZARGUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-WARFALLI |
|---|---|
| First name/Name | Abd al-Hadi Zarqun |
| Full name/Name | Abd al-Hadi Zarqun AL-WARFALLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARGUN |
|---|---|
| First name/Name | 'Abd Al-Hadi Al-Husayn Al-Shaybani |
| Full name/Name | 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-WARFALI |
|---|---|
| First name/Name | Abdelhadi al-Hussain Zargoun |
| Full name/Name | Abdelhadi al-Hussain Zargoun AL-WARFALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARQUN |
|---|---|
| First name/Name | Abd-al-Hadi Al Husayn Al Shabani |
| Full name/Name | Abd-al-Hadi Al Husayn Al Shabani ZARQUN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| Country | Libyan Arab Jamahiriya |
|---|---|
| Full address | Libya |
Birth data (2)
| Birthdate |
|---|
| Place | Sirte, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (3)
| Type | National ID No.: 123844 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Passport: H/188292 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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