Lists › OFAC SDN › ofac_sdn-10656
Isma'il Hafiz AL LAMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10656.
Programs
Names and aliases
| Isma'il Hafiz AL LAMI | primary |
| DURA, Abu | alias (weak) |
| DIRI, Abu | alias (weak) |
| DAR'A, Abu | alias (weak) |
| HAYDAR, Abu | alias (weak) |
| Ismail Hafeth IZAJAWI | alias (strong) |
| Ismail AL-LAMI | alias (strong) |
| Isma'il Hafith Abid 'Ali AL-LAMI | alias (strong) |
| Ismai'il Hafuz AL-ZARGAWI | alias (strong) |
Details
| Countries |  Iran  Iraq |
| Birth dates | 1957 |
| Birth places | Baghdad, Iraq |
| Addresses | Sadr City, Baghdad Iraq; Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.