# Abu Yahya al-Iraqi

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1268095300
- **Primary name:** Abu Yahya al-Iraqi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ
- **Total aliases tracked:** 11

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1268095300

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1268095300. Retrieved via AI Analytics 2026-05-21 from https://api.ai-analytics.org/sanction/1268095300. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abu%20Yahya%20al-Iraqi) · CC0 1.0*