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Abd al Hadi Zarqun

Sanctioned entity

Abd al Hadi Zarqun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd al Hadi Zarqun · ZARQUN, Abd al Hadi				[sources]
Other name	'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun · 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun · Abd al-Hadi Zarqun al-Warfalli · Abd-al-Hadi Al Husayn Al Shabani Zarqun · Abd-al-Hadi Zargun · 4 more...				[sources]
Birth date	1983				[sources]
Place of birth	Sirte, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	'Abd Al-Hadi · Abd · Abd-al-Hadi · Abd-al-Hadi Al Husayn Al Shabani · Abdelhadi · 2 more...				[sources]
ID Number	`123844`				[sources]
Last name	Zargon · Zargoon · Zargun · Zarqun · al-Warfali · 2 more...				[sources]
Middle name	Al-Husayn Al-Shaybani · al Hadi · al-Hadi Zarqun · al-Hussain Zargoun · el-Houssein Zirgoune				[sources]
Passport number	`H/188292`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H/188292`	Libya	Passport	-	-
`123844`	Libya	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21204

For experts: raw data explorer

Factsheet Data sources

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