| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:address | | Sadr City, Baghdad | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:addressEntity | | addr-c053968a98bb843aecc6170fbcbc5772e3694e8a | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:alias | | Ismail AL-LAMI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:alias | | Isma'il Hafith Abid 'Ali AL-LAMI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:alias | | Ismai'il Hafuz AL-ZARGAWI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:alias | | Ismail Hafeth IZAJAWI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:birthDate | | 1957 | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:birthPlace | | Baghdad, Iraq | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:country | | ir | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:country | | iq | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:firstName | | Ismail Hafeth | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:firstName | | Isma'il Hafith Abid 'Ali | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:firstName | | Ismai'il Hafuz | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:firstName | | Isma'il Hafiz | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:firstName | | Ismail | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:id | | a1fe5c2d274464011cc59b06611bbb7b34da613b | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:id | | 42d9d10382dc21794e3bff6aafcfe0bea0cac5c0 | | us_trade_csl | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:lastName | | AL-ZARGAWI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:lastName | | IZAJAWI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:lastName | | AL LAMI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:lastName | | AL-LAMI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:name | | Isma'il Hafiz AL LAMI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:name | | AL LAMI, Isma'il Hafiz | | us_trade_csl | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10656 | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:topics | | sanction | | us_trade_csl | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:weakAlias | | Abu HAYDAR | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:weakAlias | | Abu DURA | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:weakAlias | | Abu DIRI | eng | us_ofac_sdn | | ofac-10656 | |
| NK-fWikcacsAmEgqPpgrA8Jeb | | Person:weakAlias | | Abu DAR'A | eng | us_ofac_sdn | | ofac-10656 | |
