Abu Yahya AL-IRAQI
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 (12)
| Last name/Name | AL-IRAQI |
|---|---|
| First name/Name | Abu Yahya |
| Full name/Name | Abu Yahya AL-IRAQI |
| Type | Name |
| Last name/Name | AL-JUMAIL |
|---|---|
| First name/Name | Ayad Hamed Mohal |
| Full name/Name | Ayad Hamed Mohal AL-JUMAIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHUAB |
|---|---|
| First name/Name | Ayad Hammed Muhal |
| Full name/Name | Ayad Hammed Muhal SHUAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUMAILY |
|---|---|
| First name/Name | Iyad Hamed Mahl |
| Full name/Name | Iyad Hamed Mahl AL-JUMAILY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUMAYLI |
|---|---|
| First name/Name | Iyad |
| Full name/Name | Iyad AL-JUMAYLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUMAILI |
|---|---|
| First name/Name | Ayad Hamid |
| Full name/Name | Ayad Hamid AL-JUMAILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUMAILI |
|---|---|
| First name/Name | Ayad |
| Full name/Name | Ayad AL-JUMAILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHAR |
|---|---|
| First name/Name | Ayad Miuhammed |
| Full name/Name | Ayad Miuhammed MAHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHAR |
|---|---|
| First name/Name | Ayad Muhammad |
| Full name/Name | Ayad Muhammad MAHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALJAMALI |
|---|---|
| First name/Name | Ayad Hamed Mohl |
| Full name/Name | Ayad Hamed Mohl ALJAMALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOUMILY |
|---|---|
| First name/Name | Ayad Hamed Mahal |
| Full name/Name | Ayad Hamed Mahal JOUMILY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAHYA, Abu |
|---|---|
| Full name/Name | YAHYA, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| 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. 09:16
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