Isma'il Hafiz AL LAMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ3 |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | AL LAMI |
|---|---|
| First name/Name | Isma'il Hafiz |
| Full name/Name | Isma'il Hafiz AL LAMI |
| Type | Name |
| Last name/Name | AL-LAMI |
|---|---|
| First name/Name | Ismail |
| Full name/Name | Ismail AL-LAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IZAJAWI |
|---|---|
| First name/Name | Ismail Hafeth |
| Full name/Name | Ismail Hafeth IZAJAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAYDAR, Abu |
|---|---|
| Full name/Name | HAYDAR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DURA, Abu |
|---|---|
| Full name/Name | DURA, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DAR'A, Abu |
|---|---|
| Full name/Name | DAR'A, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-LAMI |
|---|---|
| First name/Name | Isma'il Hafith Abid 'Ali |
| Full name/Name | Isma'il Hafith Abid 'Ali AL-LAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZARGAWI |
|---|---|
| First name/Name | Ismai'il Hafuz |
| Full name/Name | Ismai'il Hafuz AL-ZARGAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIRI, Abu |
|---|---|
| Full name/Name | DIRI, Abu |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
| City | Sadr City, Baghdad |
|---|---|
| Country | Iraq |
| Full address | Sadr City, Baghdad, Iraq |
Birth data (2)
| Birthdate | circa 1957 |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 29.10.2025. 09:38
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.