Ayad Hamid AL-JUMAILI

Sanctioned entity

Born 1 Jan 1977 (49 years old),Iraq. Named in 12 sanctions listings.

Summary

Birthdate (OFAC reliability: Reported): 1972-07-01

(also Abu Yahya AL-IRAQI)

(also Ayad Hamed Mahal JOUMILY, Ayad Hamed Mohl ALJAMALI, Ayad Muhammad MAHAR, Ayad Miuhammed MAHAR, Ayad AL-JUMAILI, Ayad Hamid AL-JUMAILI, Iyad AL-JUMAYLI, Iyad Hamed Mahl AL-JUMAILY, Ayad Hammed Muhal SHUAB, Ayad Hamed Mohal AL-JUMAIL)

Birthdate (OFAC reliability: Reported): 1977-01-01

Sanctions and listings12

Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22823treasury.gov ofac.treasury.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names33

Also known as32

Ayad al-JumailiAyad Miuhammed MaharAyad Hamed Mohal al-JumailAyad Hamid al-JumailiAL-JUMAILY, Iyad Hamed MahlSHUAB, Ayad Hammed MuhalMAHAR, Ayad MuhammadAyad Muhammad MaharAyad Hammed Muhal ShuabYAHYA, AbuAyad Hamed Mahal JoumilyAyad Hamed Mohl AljamaliIyad al-JumayliAL-JUMAIL, Ayad Hamed MohalALJAMALI, Ayad Hamed MohlMAHAR, Ayad MiuhammedAL-JUMAILI, Ayad HamidJOUMILY, Ayad Hamed Mahal

Show 14 more

AL-JUMAYLI, IyadAL-JUMAILI, AyadIyad Hamed Mahl al-JumailyAyad Hammed Muhal SHUABAyad Hamed Mohl ALJAMALIAL-IRAQI, Abu YahyaIyad AL-JUMAYLIAyad Miuhammed MAHARAyad Muhammad MAHARIyad Hamed Mahl AL-JUMAILYAyad AL-JUMAILIAyad Hamed Mohal AL-JUMAILAbu Yahya al-IraqiAyad Hamed Mahal JOUMILY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Yahya

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