Hashim Finyan Rahim AL-SARAJI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: KATA'IB SAYYID AL-SHUHADA) |
| Date of publication | 17.11.2023 |
Names (5)
| Last name/Name | AL-SARAJI |
|---|---|
| First name/Name | Hashim Finyan Rahim |
| Full name/Name | Hashim Finyan Rahim AL-SARAJI |
| Type | Name |
| Last name/Name | AL-SARAJI |
|---|---|
| First name/Name | Hashim Banyan Finyan Rahim |
| Full name/Name | Hashim Banyan Finyan Rahim AL-SARAJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UL AWLIYA |
|---|---|
| First name/Name | Hashim Banyan |
| Full name/Name | Hashim Banyan UL AWLIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SARAYJI |
|---|---|
| First name/Name | Ali Abd-al-Zahra Hafiz |
| Full name/Name | Ali Abd-al-Zahra Hafiz AL-SARAYJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL WALAI, Abu Ala |
|---|---|
| Full name/Name | AL WALAI, Abu Ala |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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