AL-IRAQI, Abu Yahya
A timestamped, audit-ready report on AL-IRAQI, Abu Yahya: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-IRAQI, Abu Yahya has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ayad Hamed Mohal AL-JUMAIL A.K.A.
- Ayad Hammed Muhal SHUAB A.K.A.
- Iyad Hamed Mahl AL-JUMAILY A.K.A.
- Iyad AL-JUMAYLI A.K.A.
- Ayad Hamid AL-JUMAILI A.K.A.
- Ayad AL-JUMAILI A.K.A.
- Ayad Miuhammed MAHAR A.K.A.
- Ayad Muhammad MAHAR A.K.A.
- Ayad Hamed Mohl ALJAMALI A.K.A.
- Ayad Hamed Mahal JOUMILY A.K.A.
- Abu YAHYA A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 17, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 01 Jan 1977
- Birthdate: 01 Jul 1972
- Nationality Country: Iraq
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.