Is Abu Yahya al-Iraqi sanctioned?

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

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 Apr 24, 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: Apr 24, 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 2026-04-27 · 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
YAHYA, Abu
Ayad Miuhammed Mahar
AL-JUMAILI, Ayad Hamid
Ayad Muhammad Mahar
Ayad Hamid al-Jumaili
AL-JUMAILI, Ayad
Iyad Hamed Mahl al-Jumaily
MAHAR, Ayad Muhammad
ALJAMALI, Ayad Hamed Mohl
Ayad Hamed Mohl Aljamali
Iyad al-Jumayli
Ayad Hammed Muhal Shuab
AL-JUMAYLI, Iyad
Ayad Hamed Mahal Joumily
AL-JUMAILY, Iyad Hamed Mahl
Ayad Hamed Mohal al-Jumail
SHUAB, Ayad Hammed Muhal
MAHAR, Ayad Miuhammed
JOUMILY, Ayad Hamed Mahal
Ayad al-Jumaili
AL-JUMAIL, Ayad Hamed Mohal
Abu Yahya

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us_state_terrorist_orgstw_shtcus_trade_csl+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

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Umar Talib Zughayr al-RawiIndividual

tw_shtctr_fcibus_trade_csl+1 more

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Saalim NAMANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Akram ZAINALIndividual

tw_shtcus_trade_cslus_ofac_sdn

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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.