Lists of sanctions
3.140.184.203
06.05.2025 01:22:26

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: 06.05.2025. 00:16
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