SDN list · entry 27013
Qado Waad
Yes. Qado Waad is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27013, added on July 18, 2019. OFAC lists 2 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 | GLOMAG |
| Type | individual |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qado Waad | Primary name | strong |
| El Kaddu Waad | A.K.A. | strong |
| Abu Jaffar al-Shabaki | 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 | December 12, 1971January 1, 1971 |
|---|---|
| Place of birth | Mosul, Iraq |
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)