Person
Screen this subjectAbd al Hadi Zarqun
Sanctioned entityBorn 1983,Libya. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 13 Apr 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21204treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SyriaIraqUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 123844 | |
| Passport | H/188292 | |
| Passport | H/188292 | Libya |
| National ID no | 123844 | Libya |
Other names19
Also known as19
ZARGOON, Al HadiEL-OUARFALI, Abdelhadi el-Houssein Zirgoune'Abd Al-Hadi Al-Husayn Al-Shaybani ZarqunAbd-al-Hadi Al Husayn Al Shabani ZarqunZARQUN, 'Abd Al-Hadi Al-Husayn Al-ShaybaniAl Hadi ZargoonAbdelhadi al-Hussain Zargoun al-WarfaliAbd-al-Hadi ZargunZARGUN, Abd-al-Hadi'Abd Al-Hadi Al-Husayn Al-Shaybani ZargunAbd al-Hadi Zarqun al-WarfalliZARQUN, Abd-al-Hadi Al Husayn Al ShabaniZARGON, AbdulhadiZARGUN, 'Abd Al-Hadi Al-Husayn Al-ShaybaniAbdelhadi el-Houssein Zirgoune el-OuarfaliAL-WARFALI, Abdelhadi al-Hussain ZargounAL-WARFALLI, Abd al-Hadi ZarqunAbdulhadi Zargon
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ZARQUN, Abd al Hadi
Addresses1
Libya
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