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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SARAJI, Hashim Finyan Rahim · ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI · HASHIM BANYAN FINYAN RAHIM AL-SARAJI · HASHIM BANYAN UL AWLIYA · Hashim Finyan Rahim al-Saraji | [sources] | |||
| Alias | AL WALAI, Abu Ala · AL-SARAJI, Hashim Banyan Finyan Rahim · AL-SARAYJI, Ali Abd-al-Zahra Hafiz · Ali Abd-al-Zahra Hafiz al-Sarayji · Hashim Banyan Finyan Rahim al-Saraji · | [sources] | |||
| Weak alias | Abu Ala al Walai | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| First name | ALI ABD-AL-ZAHRA HAFIZ · Ali · HASHIM BANYAN · HASHIM BANYAN FINYAN RAHIM · HASHIM FINYAN RAHIM · | [sources] | |||
| Last name | Ul Awliya · al-Saraji · al-Sarayji | [sources] | |||
| Middle name | Abd-al-Zahra Hafiz · Banyan · Banyan Finyan Rahim · Finyan Rahim | [sources] | |||
| Unique Entity ID | XPNXTFPDJ5T8 · ZELQJJRM3RD7 · ZEMXQTN5M9Z9 · ZERNUJQDB3M8 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq · Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASHIM FINYAN RAHIM AL-SARAJI)
(also HASHIM FINYAN RAHIM AL-SARAJI)
(also HASHIM FINYAN RAHIM AL-SARAJI)
(also HASHIM FINYAN RAHIM AL-SARAJI)
(also HASHIM FINYAN RAHIM AL-SARAJI)
(also HASHIM FINYAN RAHIM AL-SARAJI)
(also HASHIM BANYAN FINYAN RAHIM AL-SARAJI, HASHIM BANYAN UL AWLIYA, ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI, HASHIM BANYAN FINYAN RAHIM AL-SARAJI, HASHIM BANYAN UL AWLIYA, ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvqqpy · usgsa-s4mrvqpdx · tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 · usgsa-s4mrvqpdw · tw-shtc-0b253003d8252e6f0b85b0beb6df4319e143d1d8 · usgsa-s4mrvqqpx · ofac-46351 · usgsa-s4mrvqgtr · usgsa-s4mrvqpdy · usgsa-s4mrvqj6z · usgsa-s4mrvqqpwFor 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 | |
| Baghdad | Iraq | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KATA'IB ABU FADL AL-ABBAS Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |