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Abu Yahya al-Iraqi

Sanctioned entity

Abu Yahya al-Iraqi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-IRAQI, Abu Yahya · AYAD HAMED MOHAL AL-JUMAIL · Abu Yahya al-Iraqi				[sources]
Other name	ABU YAHYA AL-IRAQI · Ayad Hamed Mahal Joumily · Ayad Hamed Mohal al-Jumail · Ayad Hamed Mohl Aljamali · Ayad Hamid al-Jumaili · 6 more...				[sources]
Weak alias	Abu Yahya				[sources]
Birth date	1972-07-01 · 1977-01-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
First name	AYAD HAMED MOHAL · Abu Yahya · Ayad · Iyad				[sources]
Last name	AL-JUMAIL · Aljamali · Joumily · Mahar · Shuab · 5 more...				[sources]
Middle name	Hamed Mahal · Hamed Mahl · Hamed Mohal · Hamed Mohl · Hamid · 3 more...				[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	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5zx0k · ofac-22823

For experts: raw data explorer

Factsheet Data sources

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