Ayad Hamed Mohal Al-Jumail

Sanctioned

Last update: 05/06/2026

Name: Ayad Hamed Mohal Al-Jumail

Birth: 1977-01-01, 1972-07-01

Nationality: IRQ

Person type: label.person_type.P

Other names: Abu Yahya Al-Iraqi, Abu Yahya, Ayad Hamed Mohal Al-Jumail, Ayad Hammed Muhal Shuab, Iyad Hamed Mahl Al-Jumaily, Iyad Al-Jumayli, Ayad Hamid Al-Jumaili, Ayad Al-Jumaili, Ayad Miuhammed Mahar, Ayad Muhammad Mahar, Ayad Hamed Mohl Aljamali, Ayad Hamed Mahal Joumily

Aliases: Joumily, Al-Jumail, Shuab, Al-Jumaily, Al-Jumayli, Al-Jumaili, Mahar, Aljamali

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ayad Hamed Mohal Al-Jumail have any sanctions?

Yes, Ayad Hamed Mohal Al-Jumail is sanctioned by:

2. Can I receive AML sanctions alerts on Ayad Hamed Mohal Al-Jumail?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ayad Hamed Mohal Al-Jumail:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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