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Zarqun Abd al Hadi

Sanctioned
al-Warfali Abdelhadi al-Hussain Zargoun
Type
person
Subtype
Country
Libya
Date of birth
1983-01-01; 1983-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21204
Asset freeze
2017-04-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zarqun Abd al HadiPrimary name
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zargoon Al HadiAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zarqun 'Abd Al-Hadi Al-Husayn Al-ShaybaniAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zarqun Abd-al-Hadi Al Husayn Al ShabaniAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Warfalli Abd al-Hadi ZarqunAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zargun Abd-al-HadiAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zargun 'Abd Al-Hadi Al-Husayn Al-ShaybaniAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Warfali Abdelhadi al-Hussain ZargounAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • el-Ouarfali Abdelhadi el-Houssein ZirgouneAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zargon AbdulhadiAlias
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 123844NATIONAL_ID
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    45dd5a6038396e741ebc6e9c5923fd04a63b7296d3d3b21bb01e2124f7e5d8ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21204OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    45dd5a6038396e741ebc6e9c5923fd04a63b7296d3d3b21bb01e2124f7e5d8ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • H/188292PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    45dd5a6038396e741ebc6e9c5923fd04a63b7296d3d3b21bb01e2124f7e5d8ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-01-01; 1983-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sirte, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaResidence
    OFAC ↗
    Record provenance
    ID
    21204
    SHA-256
    2af7b8ed7a7a70ff3976c60084ba6b2576961ff7d1cd3dcdc3e0697cbcac6637
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)