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al-Iraqi Abu Yahya

Sanctioned
Aljamali Ayad Hamed Mohl
Type
person
Subtype
Country
-
Date of birth
1977-01-01; 1972-07-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22823
Asset freeze
2017-08-17activeSource
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

  • Shuab Ayad Hammed MuhalAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aljamali Ayad Hamed MohlAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jumaili AyadAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Iraqi Abu YahyaPrimary name
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahar Ayad MiuhammedAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahar Ayad MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jumaili Ayad HamidAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jumaily Iyad Hamed MahlAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jumail Ayad Hamed MohalAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jumayli IyadAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joumily Ayad Hamed MahalAlias
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    ed3cf103f6d9548daa8cec15eee7bf2b858e07a50e227cbe6d7c5129957cca3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22823OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22823
    SHA-256
    c3ee58eba12a5887ab1e26b01f93d8e77ab8dde4f6a44ddf6e37633d11b7a054
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-01-01; 1972-07-01Birth date
    Source not recordedOriginal record not linked