| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Iraqi Abu Yahya |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 17-Aug-2017 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-Aug-2017 |
|---|---|
| Addresses: | Iraq |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 22823 |
| Date Of Birth: | 01-Jan-1977 |
| Countries: | Iraq |
| Nationality: | Iraq |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
a.k.a.
(strong) |
Aljamali Ayad Hamed Mohl |
|---|---|
|
a.k.a.
(strong) |
Joumily Ayad Hamed Mahal |
|
a.k.a.
(strong) |
Mahar Ayad Miuhammed |
|
a.k.a.
(strong) |
Mahar Ayad Muhammad |
|
a.k.a.
(strong) |
Shuab Ayad Hammed Muhal |
|
a.k.a.
(weak) |
Yahya Abu |
|
a.k.a.
(strong) |
al-Jumail Ayad Hamed Mohal |
|
a.k.a.
(strong) |
al-Jumaili Ayad |
|
a.k.a.
(strong) |
al-Jumaili Ayad Hamid |
|
a.k.a.
(strong) |
al-Jumaily Iyad Hamed Mahl |
|
a.k.a.
(strong) |
al-Jumayli Iyad |
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