Lists › OFAC SDN › ofac_sdn-57897
Ali Hasan Farhan AL-LAMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57897.
Programs
Names and aliases
| Ali Hasan Farhan AL-LAMI | primary |
Identifiers
| Passport | A11690581 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1983-12-18 |
| Addresses | Iraq |
Remarks (as published)
(Linked To: KATA'IB HIZBALLAH)
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.