ZARQUN, Abd al Hadi
Libya
AL-WARFALLI, Abd al-Hadi ZarqunZARQUN, 'Abd Al-Hadi Al-Husayn Al-ShaybaniZARGUN, 'Abd Al-Hadi Al-Husayn Al-ShaybaniAL-WARFALI, Abdelhadi al-Hussain ZargounEL-OUARFALI, Abdelhadi el-Houssein ZirgouneZARGON, Abdulhadi+3 more
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryLibya
Risk score90 / 100
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