Statements: Isma'il Hafiz AL LAMI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSadr City, Baghdadengus_ofac_sdnofac-10656
Person:addressEntityaddr-7a2c0ead0226f0cd749fe7575b6808ad50da8ab6us_ofac_sdnofac-10656
Person:aliasIsmail Hafeth IZAJAWIengus_ofac_sdnofac-10656
Person:aliasIsmail AL-LAMIengus_ofac_sdnofac-10656
Person:aliasIsma'il Hafith Abid 'Ali AL-LAMIengus_ofac_sdnofac-10656
Person:aliasIsmai'il Hafuz AL-ZARGAWIengus_ofac_sdnofac-10656
Person:birthDate1957us_ofac_sdnofac-10656
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-10656
Person:citizenshipiqus_ofac_sdnofac-10656
Person:countryiqus_ofac_sdnofac-10656
Person:countryirus_ofac_sdnofac-10656
Person:firstNameIsmail Hafethengus_ofac_sdnofac-10656
Person:firstNameIsmai'il Hafuzengus_ofac_sdnofac-10656
Person:firstNameIsma'il Hafizengus_ofac_sdnofac-10656
Person:firstNameIsma'il Hafith Abid 'Aliengus_ofac_sdnofac-10656
Person:firstNameIsmailengus_ofac_sdnofac-10656
Person:id30ae0ccef5afd7f57ddc3e1778479765307b35a6us_ofac_sdnofac-10656
Person:lastNameAL-ZARGAWIengus_ofac_sdnofac-10656
Person:lastNameAL-LAMIengus_ofac_sdnofac-10656
Person:lastNameIZAJAWIengus_ofac_sdnofac-10656
Person:lastNameAL LAMIengus_ofac_sdnofac-10656
Person:nameIsma'il Hafiz AL LAMIengus_ofac_sdnofac-10656
Person:programIdUS-IRAQengus_ofac_sdnofac-10656
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10656us_ofac_sdnofac-10656
Person:topicssanctionus_ofac_sdnofac-10656
Person:weakAliasAbu DIRIengus_ofac_sdnofac-10656
Person:weakAliasAbu DURAengus_ofac_sdnofac-10656
Person:weakAliasAbu DAR'Aengus_ofac_sdnofac-10656
Person:weakAliasAbu HAYDARengus_ofac_sdnofac-10656
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