Lists of sanctions
18.222.125.108
11.03.2025 21:41:56

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: 11.03.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.