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Qado Waad

Sanctioned
Abu Jaffar al-Shabaki
Type
person
Subtype
Country
Iraq
Date of birth
1971-12-12; 1971-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27013
Asset freeze
2019-07-18activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • Qado WaadPrimary name
    OFAC ↗
    Record provenance
    ID
    27013
    SHA-256
    13e39bff910ffe951f471ec181bfdb68bab67139c04dca3ce1aaa26c8e70df81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El Kaddu WaadAlias
    OFAC ↗
    Record provenance
    ID
    27013
    SHA-256
    13e39bff910ffe951f471ec181bfdb68bab67139c04dca3ce1aaa26c8e70df81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Jaffar al-ShabakiWeak alias
    OFAC ↗
    Record provenance
    ID
    27013
    SHA-256
    13e39bff910ffe951f471ec181bfdb68bab67139c04dca3ce1aaa26c8e70df81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27013OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27013
    SHA-256
    3be2e16fb5db8372f7f47295524fd80a12a552d6df60921e1875776bb6b1b969
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-12-12; 1971-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Mosul, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    27013
    SHA-256
    13e39bff910ffe951f471ec181bfdb68bab67139c04dca3ce1aaa26c8e70df81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)