Entity record
Abu Yahya AL-IRAQIPerson
Abu Yahya AL-IRAQI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Ayad Hamed Mohal AL-JUMAIL
- Ayad Hammed Muhal SHUAB
- Iyad Hamed Mahl AL-JUMAILY
- Iyad AL-JUMAYLI
- Ayad Hamid AL-JUMAILI
- Ayad AL-JUMAILI
- Ayad Miuhammed MAHAR
- Ayad Muhammad MAHAR
- Ayad Hamed Mohl ALJAMALI
- Ayad Hamed Mahal JOUMILY
- YAHYA, Abu
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
- Date of birth
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu Yahya AL-IRAQI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-yahya-al-iraqi-nk421b70e1/
Machine-readable export (FTM + lineage): /people/abu-yahya-al-iraqi-nk421b70e1/entity.json