Abu Yahya al-Iraqi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1268095300
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 11
Aliases / AKAs
- Abu Yahya (a.k.a.)
- Ayad Hamed Mahal Joumily (a.k.a.)
- Ayad Hamed Mohal al-Jumail (a.k.a.)
- Ayad Hamed Mohl Aljamali (a.k.a.)
- Ayad Hamid al-Jumaili (a.k.a.)
- Ayad Hammed Muhal Shuab (a.k.a.)
- Ayad Miuhammed Mahar (a.k.a.)
- Ayad Muhammad Mahar (a.k.a.)
- Ayad al-Jumaili (a.k.a.)
- Iyad Hamed Mahl al-Jumaily (a.k.a.)
- Iyad al-Jumayli (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗