Is Abu Yahya al-Iraqi sanctioned?

Yes, Abu Yahya al-Iraqi appears on 3 sanctions lists: us_ofac_sdn, tw_shtc, us_trade_csl.

When was Abu Yahya al-Iraqi first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsIraq

Abu Yahya al-Iraqi

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Abu Yahya al-Iraqi
Entity Type: Individual (Person)
Countries: Iraq
OpenSanctions ID: NK-ndVGnQeqX2ZoSJJeELKcVT
Date of Birth: Jan 1, 1977
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 16, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Abu Yahya al-Iraqi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Aliases (23)

Also Known As
AL-IRAQI, Abu Yahya
Ayad al-Jumaili
Ayad Muhammad Mahar
Iyad al-Jumayli
SHUAB, Ayad Hammed Muhal
Ayad Miuhammed Mahar
AL-JUMAILY, Iyad Hamed Mahl
Iyad Hamed Mahl al-Jumaily
AL-JUMAILI, Ayad Hamid
AL-JUMAIL, Ayad Hamed Mohal
ALJAMALI, Ayad Hamed Mohl
Ayad Hammed Muhal Shuab
Ayad Hamed Mahal Joumily
Ayad Hamed Mohal al-Jumail
JOUMILY, Ayad Hamed Mahal
MAHAR, Ayad Miuhammed
AL-JUMAYLI, Iyad
Ayad Hamid al-Jumaili
AL-JUMAILI, Ayad
YAHYA, Abu
MAHAR, Ayad Muhammad
Ayad Hamed Mohl Aljamali
Abu Yahya

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.