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SDN list · entry 58562

Al Abada Khaldoon Naser Maryoosh

Yes. Al Abada Khaldoon Naser Maryoosh 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 58562, added on September 10, 2026. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 10, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al Abada Khaldoon Naser MaryooshPrimary namestrong
Al-Abada Khaldun Nasir MariushA.K.A.strong
al-'Ibada Khaldun Nasir MariyushA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportB23554644Iraq

Details published by OFAC

Date of birthJanuary 4, 1980
NationalityIraq
AddressIraq
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis