Abdelhadi El-Houssein Zirgoune El-Ouarfali

Sanctioned

Last update: 05/06/2026

Name: Abdelhadi El-Houssein Zirgoune El-Ouarfali

Birth: 1983 LBY

Nationality: LBY

Person type: label.person_type.P

Other names: Abd Al Hadi Zarqun, Abd Al-Hadi Zarqun Al-Warfalli, Abdelhadi Al-Hussain Zargoun Al-Warfali, Abdelhadi El-Houssein Zirgoune El-Ouarfali, Abdulhadi Zargon, Al Hadi Zargoon, Abd-Al-Hadi Zargun, Abd-Al-Hadi Al Husayn Al Shabani Zarqun, Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun, Abd Al-Hadi Al-Husayn Al-Shaybani Zargun

Aliases: Zarqun, Al-Warfalli, Zargun, Al-Warfali, El-Ouarfali, Zargon, Zargoon

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abdelhadi El-Houssein Zirgoune El-Ouarfali have any sanctions?

Yes, Abdelhadi El-Houssein Zirgoune El-Ouarfali is sanctioned by:

2. Can I receive AML sanctions alerts on Abdelhadi El-Houssein Zirgoune El-Ouarfali?

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 Abdelhadi El-Houssein Zirgoune El-Ouarfali:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.