Lists of sanctions
18.189.3.134
12.05.2025 02:19:25

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 IZAJAWI
First name/Name Ismail Hafeth
Full name/Name Ismail Hafeth IZAJAWI
Type Alias
Quality Strong
Last name/Name AL-LAMI
First name/Name Ismail
Full name/Name Ismail AL-LAMI
Type Alias
Quality Strong
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 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 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: 12.05.2025. 01:15
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