On official sanctions lists
Abu Yahya al-Iraqi
24 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Ayad Hamed Mahal JOUMILY
- AL-IRAQI, Abu Yahya
- Ayad Muhammad MAHAR
- Ayad Hamed Mohl ALJAMALI
- Ayad AL-JUMAILI
- Ayad Hammed Muhal SHUAB
- Iyad Hamed Mahl AL-JUMAILY
- Ayad Hamed Mohal AL-JUMAIL
- Ayad Hamid AL-JUMAILI
- Iyad AL-JUMAYLI
- Ayad Miuhammed MAHAR
- AL-JUMAILI, Ayad
- YAHYA, Abu
- MAHAR, Ayad Miuhammed
- AL-JUMAIL, Ayad Hamed Mohal
- MAHAR, Ayad Muhammad
- AL-JUMAILY, Iyad Hamed Mahl
- AL-JUMAYLI, Iyad
- JOUMILY, Ayad Hamed Mahal
- SHUAB, Ayad Hammed Muhal
- ALJAMALI, Ayad Hamed Mohl
- AL-JUMAILI, Ayad Hamid
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
- 24 names and spellings
- 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.
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Dealings can be prohibited
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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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