Statements: Isma'il Hafiz AL LAMI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Sadr City, Baghdad Iraq	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:address`	Iran	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	AL-LAMI, Ismail	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	IZAJAWI, Ismail Hafeth	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	AL-LAMI, Isma'il Hafith Abid 'Ali	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	DURA, Abu	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	HAYDAR, Abu	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	DIRI, Abu	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	DAR'A, Abu	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	AL-ZARGAWI, Ismai'il Hafuz	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:id`	b204e160a53f77a301c27cc76db16e107af34f62	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:name`	AL LAMI, Isma'il Hafiz	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09

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