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Compliance Report

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Relationship Report

AL-IRAQI, Abu Yahya has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-IRAQI, Abu Yahya

Individual Specially Designated Global Terrorist Block
Added/Updated: August 17, 2017
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Expand a section below to see the full record for AL-IRAQI, Abu Yahya.

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
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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.