On official sanctions lists
Abd al Hadi Zarqun
20 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- ZARQUN, Abd al Hadi
- ZARGOON, Al Hadi
- Abdelhadi el-Houssein Zirgoune el-Ouarfali
- Abd al-Hadi Zarqun al-Warfalli
- ZARGUN, Abd-al-Hadi
- AL-WARFALLI, Abd al-Hadi Zarqun
- ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani
- Al Hadi Zargoon
- Abdulhadi Zargon
- EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
- Abd-al-Hadi Zargun
- ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani
- 'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun
- Abd-al-Hadi Al Husayn Al Shabani Zarqun
- ZARQUN, Abd-al-Hadi Al Husayn Al Shabani
- Abdelhadi al-Hussain Zargoun al-Warfali
- 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun
- ZARGON, Abdulhadi
- AL-WARFALI, Abdelhadi al-Hussain Zargoun
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 address
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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