Lists of sanctions
54.210.83.20
28.03.2024 22:48:00

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 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 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 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 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 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 Libya

Addresses (1)

Country Libya
Full address Libya

Birth data (2)

Birthdate
Place Sirte, Libya
Country Libya

Identification documents (2)

Type National ID No.: 123844
Country Libya
Type Passport: H/188292
Country Libya

Historical data

No records
Updated: 28.03.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.