FEOC
OFAC SDNCriticalindividual

ZARQUN, Abd al Hadi

🇱🇾Libya21204

FEOC Flagged

ZARQUN, Abd al Hadi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLibya (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZARQUN, Abd al Hadi
Libya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZARQUN, Abd al Hadi#21204
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZARQUN, Abd al Hadi
Libya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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, AbdulhadiZARGOON, Al HadiZARGUN, Abd-al-HadiZARQUN, Abd-al-Hadi Al Husayn Al Shabani

Known addresses

  • Libya

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1983; POB Sirte, Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H/188292 (Libya); National ID No. 123844 (Libya); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21204",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21204",
  "entity_name": "ZARQUN, Abd al Hadi",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "AL-WARFALLI, Abd al-Hadi Zarqun",
    "ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani",
    "ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani",
    "AL-WARFALI, Abdelhadi al-Hussain Zargoun",
    "EL-OUARFALI, Abdelhadi el-Houssein Zirgoune",
    "ZARGON, Abdulhadi",
    "ZARGOON, Al Hadi",
    "ZARGUN, Abd-al-Hadi",
    "ZARQUN, Abd-al-Hadi Al Husayn Al Shabani"
  ],
  "addresses": [
    "Libya"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21204",
    "program": "SDGT",
    "remarks": "DOB 1983; POB Sirte, Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H/188292 (Libya); National ID No. 123844 (Libya); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "ZARQUN, Abd al Hadi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.