SDN list · entry 21204
Zarqun Abd al Hadi
Yes. Zarqun Abd al Hadi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21204, added on April 13, 2017. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zarqun Abd al Hadi | Primary name | strong |
| al-Warfalli Abd al-Hadi Zarqun | A.K.A. | strong |
| Zarqun 'Abd Al-Hadi Al-Husayn Al-Shaybani | A.K.A. | strong |
| Zargun 'Abd Al-Hadi Al-Husayn Al-Shaybani | A.K.A. | strong |
| al-Warfali Abdelhadi al-Hussain Zargoun | A.K.A. | strong |
| el-Ouarfali Abdelhadi el-Houssein Zirgoune | A.K.A. | strong |
| Zargon Abdulhadi | A.K.A. | strong |
| Zargoon Al Hadi | A.K.A. | strong |
| Zargun Abd-al-Hadi | A.K.A. | strong |
| Zarqun Abd-al-Hadi Al Husayn Al Shabani | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 123844 | Libya |
| Passport | H/188292 | Libya |
Details published by OFAC
| Date of birth | January 1, 1983 to December 31, 1983 |
|---|---|
| Place of birth | Sirte, Libya |
| Nationality | Libya |
| Address | Libya |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)