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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL LAMI, Isma'il Hafiz · ISMA'IL HAFITH ABID 'ALI AL-LAMI · ISMAI'IL HAFUZ AL-ZARGAWI · ISMAIL AL-LAMI · ISMAIL HAFETH IZAJAWI · | [sources] | |||
| Alias | AL-LAMI, Isma'il Hafith Abid 'Ali · AL-LAMI, Ismail · AL-ZARGAWI, Ismai'il Hafuz · DAR'A, Abu · DIRI, Abu · | [sources] | |||
| Weak alias | Abu DAR'A · Abu DIRI · Abu DURA · Abu HAYDAR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Isma'il Hafith Abid 'Ali · Isma'il Hafiz · Ismai'il Hafuz · Ismail · Ismail Hafeth | [sources] | |||
| Last name | AL LAMI · AL-LAMI · AL-ZARGAWI · IZAJAWI | [sources] | |||
| Address | Iran · SADR CITY, BAGHDAD, IRQ · Sadr City, Baghdad · Sadr City, Baghdad Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI)
(also ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI)
(also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI)
(also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI)
(also ISMA'IL HAFIZ AL LAMI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-63dacc4053b91ea77f12b94478b59e133f6f2675 · usgsa-s4mr3pswm · usgsa-s4mr3r4x1 · usgsa-s4mr3pswl · ofac-10656 · usgsa-s4mr3r4wz · tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 · usgsa-s4mr3pswnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sadr City, Baghdad | Iraq | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |