Abd al-Hadi AL-IRAQI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-IRAQI |
|---|---|
| First name/Name | Abd al-Hadi |
| Full name/Name | Abd al-Hadi AL-IRAQI |
| Type | Name |
| Last name/Name | AL-IRAQI |
|---|---|
| First name/Name | Abdal al-Hadi |
| Full name/Name | Abdal al-Hadi AL-IRAQI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Street | Guantanamo Bay detention center |
|---|---|
| Country | Cuba |
| Full address | Guantanamo Bay detention center, Cuba |
Birth data (2)
| Birthdate |
|---|
| Place | Mosul, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Last name/Name | ABU ABDALLAH |
| Full name/Name | ABU ABDALLAH |
| Type | Alias |
| Quality | Strong |
Updated: 20.10.2025. 21:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.