| Type: | INDIVIDUAL |
|---|---|
| Name: | Zarqun Abd al Hadi |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Apr-2017 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Apr-2017 |
|---|---|
| Addresses: | Libya Libya |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 21204 |
| Date Of Birth: | 1983 |
| Countries: | Libya |
| Nationality: | Libya |
| Place of Birth: | Sirte, Libya |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Libya |
| National ID No.: | 123844 (Libya) |
|---|---|
| Passport: | H/188292 (Libya) |
|
a.k.a.
(strong) |
Zargon Abdulhadi |
|---|---|
|
a.k.a.
(strong) |
Zargoon Al Hadi |
|
a.k.a.
(strong) |
Zargun 'Abd Al-Hadi Al-Husayn Al-Shaybani |
|
a.k.a.
(strong) |
Zargun Abd-al-Hadi |
|
a.k.a.
(strong) |
Zarqun 'Abd Al-Hadi Al-Husayn Al-Shaybani |
|
a.k.a.
(strong) |
Zarqun Abd-al-Hadi Al Husayn Al Shabani |
|
a.k.a.
(strong) |
al-Warfali Abdelhadi al-Hussain Zargoun |
|
a.k.a.
(strong) |
al-Warfalli Abd al-Hadi Zarqun |
|
a.k.a.
(strong) |
el-Ouarfali Abdelhadi el-Houssein Zirgoune |
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