Statements: Isma'il Hafiz AL LAMI

Canonical ID: NK-fWikcacsAmEgqPpgrA8Jeb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSADR CITY, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr3pswl
Person:addressSadr City, Baghdadengus_ofac_sdnofac-10656
LegalEntity:addressIrantw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
LegalEntity:addressSadr City, Baghdad Iraqtw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
Person:addressEntityaddr-c053968a98bb843aecc6170fbcbc5772e3694e8aengus_ofac_sdnofac-10656
LegalEntity:aliasAL-LAMI, Isma'il Hafith Abid 'Alitw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
LegalEntity:aliasDAR'A, Abutw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
LegalEntity:aliasHAYDAR, Abutw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
LegalEntity:aliasIZAJAWI, Ismail Hafethtw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
LegalEntity:aliasDIRI, Abutw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
LegalEntity:aliasDURA, Abutw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
LegalEntity:aliasAL-LAMI, Ismailtw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
Person:aliasIsmai'il Hafuz AL-ZARGAWIengus_ofac_sdnofac-10656
Person:aliasIsmail AL-LAMIengus_ofac_sdnofac-10656
Person:aliasIsma'il Hafith Abid 'Ali AL-LAMIengus_ofac_sdnofac-10656
Person:aliasIsmail Hafeth IZAJAWIengus_ofac_sdnofac-10656
LegalEntity:aliasAL-ZARGAWI, Ismai'il Hafuztw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
Person:birthDate1957engus_ofac_sdnofac-10656
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-10656
Person:citizenshipiqengus_ofac_sdnofac-10656
Person:countryiqengus_sam_exclusionsusgsa-s4mr3pswl
LegalEntity:countryiqtw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
Person:countryiqengus_ofac_sdnofac-10656
LegalEntity:countryirtw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
Person:countryirengus_ofac_sdnofac-10656
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3pswn
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3r4x1
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3pswl
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3r4wz
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3pswm
Person:firstNameIsmail Hafethengus_ofac_sdnofac-10656
Person:firstNameIsmailengus_ofac_sdnofac-10656
Person:firstNameIsma'il Hafith Abid 'Aliengus_ofac_sdnofac-10656
Person:firstNameISMA'IL HAFIZengus_sam_exclusionsusgsa-s4mr3pswl
Person:firstNameIsmai'il Hafuzengus_ofac_sdnofac-10656
Person:firstNameIsma'il Hafizengus_ofac_sdnofac-10656
Person:firstNameISMAILengus_sam_exclusionsusgsa-s4mr3pswn
Person:firstNameISMAIL HAFETHengus_sam_exclusionsusgsa-s4mr3pswm
Person:firstNameISMA'IL HAFITH ABID 'ALIengus_sam_exclusionsusgsa-s4mr3r4wz
Person:firstNameISMAI'IL HAFUZengus_sam_exclusionsusgsa-s4mr3r4x1
Person:id2ecf756d19dd34875e8b8285ced0b49697226519engus_ofac_sdnofac-10656
Person:id8b7db128cdf6acea28aee7f7f7cc4102101a59dfengus_sam_exclusionsusgsa-s4mr3pswn
Person:id5caecee85addc6a56a06031b5d9c1043f59bcd77engus_sam_exclusionsusgsa-s4mr3pswm
LegalEntity:idb204e160a53f77a301c27cc76db16e107af34f62tw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
Person:ida2357272cd78bee85397dae36613d8ef0c612fdeengus_sam_exclusionsusgsa-s4mr3r4x1
Person:id5d812442d68a6c7ed07c8e2eb2cfc93bdc43a201engus_sam_exclusionsusgsa-s4mr3pswl
Person:ide3befb8fb9466cf95d1014678ca7a5cace1a11f5engus_sam_exclusionsusgsa-s4mr3r4wz
Person:id42d9d10382dc21794e3bff6aafcfe0bea0cac5c0us_trade_cslofac-10656
Person:lastNameIZAJAWIengus_sam_exclusionsusgsa-s4mr3pswm
Person:lastNameAL-ZARGAWIengus_sam_exclusionsusgsa-s4mr3r4x1
Person:lastNameAL-LAMIengus_sam_exclusionsusgsa-s4mr3pswn
Person:lastNameAL LAMIengus_sam_exclusionsusgsa-s4mr3pswl
Person:lastNameAL-LAMIengus_sam_exclusionsusgsa-s4mr3r4wz
Person:lastNameAL LAMIengus_ofac_sdnofac-10656
Person:lastNameIZAJAWIengus_ofac_sdnofac-10656
Person:lastNameAL-LAMIengus_ofac_sdnofac-10656
Person:lastNameAL-ZARGAWIengus_ofac_sdnofac-10656
Person:nameISMA'IL HAFITH ABID 'ALI AL-LAMIengus_sam_exclusionsusgsa-s4mr3r4wz
Person:nameIsma'il Hafiz AL LAMIengus_ofac_sdnofac-10656
Person:nameAL LAMI, Isma'il Hafizus_trade_cslofac-10656
LegalEntity:nameAL LAMI, Isma'il Hafiztw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
Person:nameISMA'IL HAFIZ AL LAMIengus_sam_exclusionsusgsa-s4mr3pswl
Person:nameISMAI'IL HAFUZ AL-ZARGAWIengus_sam_exclusionsusgsa-s4mr3r4x1
Person:nameISMAIL AL-LAMIengus_sam_exclusionsusgsa-s4mr3pswn
Person:nameISMAIL HAFETH IZAJAWIengus_sam_exclusionsusgsa-s4mr3pswm
Person:notes(also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI)engus_sam_exclusionsusgsa-s4mr3pswn
Person:notes(also ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI)engus_sam_exclusionsusgsa-s4mr3pswl
Person:notes(also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI)engus_sam_exclusionsusgsa-s4mr3r4wz
Person:notes(also ISMA'IL HAFIZ AL LAMI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI)engus_sam_exclusionsusgsa-s4mr3pswm
Person:notes(also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI)engus_sam_exclusionsusgsa-s4mr3r4x1
Person:programIdUS-IRAQengus_ofac_sdnofac-10656
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10656engus_ofac_sdnofac-10656
LegalEntity:topicsexport.controltw_shtctw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77
Person:topicssanctionus_trade_cslofac-10656
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4wz
Person:topicssanctionengus_ofac_sdnofac-10656
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pswn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pswm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pswl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4x1
Person:weakAliasAbu DIRIengus_ofac_sdnofac-10656
Person:weakAliasAbu DAR'Aengus_ofac_sdnofac-10656
Person:weakAliasAbu DURAengus_ofac_sdnofac-10656
Person:weakAliasAbu HAYDARengus_ofac_sdnofac-10656
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