Search OpenSanctions

AL LAMI, Isma'il Hafiz

Sanctioned entity

AL LAMI, Isma'il Hafiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL LAMI, Isma'il Hafiz · Isma'il Hafiz AL LAMI				[sources]
Other name	Isma'il Hafith Abid 'Ali AL-LAMI · Ismai'il Hafuz AL-ZARGAWI · Ismail AL-LAMI · Ismail Hafeth IZAJAWI				[sources]
Weak alias	Abu DAR'A · Abu DIRI · Abu DURA · Abu HAYDAR				[sources]
Birth date	1957				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Iran				[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	Sadr City, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sadr City, Baghdad	Iraq

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10656

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk