ZARQUN, Abd al Hadi SDN — Treasury

Specially Designated Nationals List · Individual · LY · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 21204
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LY
Aliases tracked: 9

Aliases / AKAs

AL-WARFALLI, Abd al-Hadi Zarqun
ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani
ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani
AL-WARFALI, Abdelhadi al-Hussain Zargoun
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
ZARGON, Abdulhadi
ZARGOON, Al Hadi
ZARGUN, Abd-al-Hadi
ZARQUN, Abd-al-Hadi Al Husayn Al Shabani

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