SDN list · entry 22823
al-Iraqi Abu Yahya
Yes. al-Iraqi Abu Yahya 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 22823, added on August 17, 2017. OFAC lists 11 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 | August 17, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Iraqi Abu Yahya | Primary name | strong |
| al-Jumail Ayad Hamed Mohal | A.K.A. | strong |
| Shuab Ayad Hammed Muhal | A.K.A. | strong |
| al-Jumaily Iyad Hamed Mahl | A.K.A. | strong |
| al-Jumayli Iyad | A.K.A. | strong |
| al-Jumaili Ayad Hamid | A.K.A. | strong |
| al-Jumaili Ayad | A.K.A. | strong |
| Mahar Ayad Miuhammed | A.K.A. | strong |
| Mahar Ayad Muhammad | A.K.A. | strong |
| Aljamali Ayad Hamed Mohl | A.K.A. | strong |
| Joumily Ayad Hamed Mahal | A.K.A. | strong |
| Yahya Abu | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1977July 1, 1972 |
|---|---|
| Nationality | Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)