# ZARQUN, Abd al Hadi

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · LY

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 21204
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** LY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 21204 (ZARQUN, Abd al Hadi). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/21204. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ZARQUN%2C%20Abd%20al%20Hadi) · CC0 1.0*