ZARQUN, Abd al Hadi
A timestamped, audit-ready report on ZARQUN, Abd al Hadi: 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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ZARQUN, Abd al Hadi 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)
- Abd al-Hadi Zarqun AL-WARFALLI A.K.A.
- 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN A.K.A.
- 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN A.K.A.
- Abdelhadi al-Hussain Zargoun AL-WARFALI A.K.A.
- Abdelhadi el-Houssein Zirgoune EL-OUARFALI A.K.A.
- Abdulhadi ZARGON A.K.A.
- Al Hadi ZARGOON A.K.A.
- Abd-al-Hadi ZARGUN A.K.A.
- Abd-al-Hadi Al Husayn Al Shabani ZARQUN A.K.A.
Known Addresses 1
- Libya
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 13, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 123844
- Passport: H/188292
Additional Information
- Nationality Country: Libya
- Place of Birth: Sirte, Libya
- Birthdate: 1983
- 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.