AL-IRAQI, Abu Yahya SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 22823
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 11
Aliases / AKAs
- AL-JUMAIL, Ayad Hamed Mohal
- SHUAB, Ayad Hammed Muhal
- AL-JUMAILY, Iyad Hamed Mahl
- AL-JUMAYLI, Iyad
- AL-JUMAILI, Ayad Hamid
- AL-JUMAILI, Ayad
- MAHAR, Ayad Miuhammed
- MAHAR, Ayad Muhammad
- ALJAMALI, Ayad Hamed Mohl
- JOUMILY, Ayad Hamed Mahal
- YAHYA, Abu
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