Abu Yahya AL-IRAQI
Abu Yahya AL-IRAQI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 11 different aliases by which Abu Yahya AL-IRAQI is known as:
- Ayad AL-JUMAILI
- Ayad Hamed Mahal JOUMILY
- Ayad Hamed Mohal AL-JUMAIL
- Ayad Hamed Mohl ALJAMALI
- Ayad Hamid AL-JUMAILI
- Ayad Hammed Muhal SHUAB
- Ayad Miuhammed MAHAR
- Ayad Muhammad MAHAR
- Iyad AL-JUMAYLI
- Iyad Hamed Mahl AL-JUMAILY
- YAHYA, Abu
Our sanctions database shows 1 Address for Abu Yahya AL-IRAQI:
Washington, District of Columbia, United States of America
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : S4MR5ZWVZ
ID TYPE : SAM Number
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Abu Yahya AL-IRAQI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 28, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Sep 19, 2017 | active |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 2, 2025 |
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