Last Updated: January 19, 2026
Bilal Mansur AL-HIYARI
Aliases
Bilal Mansur Mahmud AL-KHAYARI
Nationality
Jordan
DoB
circa 1969
Address
Suwaylah, Jordan
Official reason
The U.S. Department of the Treasury today designated Bilal Mansur Al-Hiyari for providing financial support to the Zarqawi Network, an al Qaida-affiliated terrorist group active in the insurgency in Iraq.
Other Information
https://home.treasury.gov/news/press-releases/js2370
Date of listing
2005-04-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL