Statements: HASHIM BANYAN FINYAN RAHIM AL-SARAJI

Canonical ID: NK-k3GMRyXYtEv3PX9uvwKJTb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvqgtr
LegalEntity:addressLebanontw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
LegalEntity:addressBaghdad Iraqtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvqqpy
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvqpdy
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvqpdx
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvqj6z
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvqpdw
Person:addressBaghdadengus_ofac_sdnofac-46351
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvqqpw
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvqqpx
Person:addressEntityaddr-646cf18030aeacfd56b03d01510bb9e3473c9bafengus_ofac_sdnofac-46351
LegalEntity:aliasUL AWLIYA, Hashim Banyantw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:aliasAli Abd-al-Zahra Hafiz al-Sarayjiengus_ofac_sdnofac-46351
Person:aliasHashim Banyan Finyan Rahim al-Sarajiengus_ofac_sdnofac-46351
Person:aliasHashim Banyan Ul Awliyaengus_ofac_sdnofac-46351
LegalEntity:aliasAL-SARAYJI, Ali Abd-al-Zahra Hafiztw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
LegalEntity:aliasAL WALAI, Abu Alatw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
LegalEntity:aliasAL-SARAJI, Hashim Banyan Finyan Rahimtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:birthDate1966-07-01engus_ofac_sdnofac-46351
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-46351
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpdy
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpdx
LegalEntity:countryiqtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
LegalEntity:countrylbtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqj6z
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqgtr
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqpw
Person:countrylbengus_ofac_sdnofac-46351
Person:countryiqengus_ofac_sdnofac-46351
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpdw
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqpx
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqpy
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6z
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdy
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpw
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdx
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpx
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpy
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdw
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtr
Person:firstNameHASHIM BANYAN FINYAN RAHIMengus_sam_exclusionsusgsa-s4mrvqqpw
Person:firstNameHASHIM FINYAN RAHIMengus_sam_exclusionsusgsa-s4mrvqgtr
Person:firstNameALI ABD-AL-ZAHRA HAFIZengus_sam_exclusionsusgsa-s4mrvqpdy
Person:firstNameHASHIM BANYAN FINYAN RAHIMengus_sam_exclusionsusgsa-s4mrvqpdw
Person:firstNameALI ABD-AL-ZAHRA HAFIZengus_sam_exclusionsusgsa-s4mrvqqpy
Person:firstNameAliengus_ofac_sdnofac-46351
Person:firstNameHASHIM BANYANengus_sam_exclusionsusgsa-s4mrvqqpx
Person:firstNameHashimengus_ofac_sdnofac-46351
Person:firstNameHASHIM FINYAN RAHIMengus_sam_exclusionsusgsa-s4mrvqj6z
Person:firstNameHASHIM BANYANengus_sam_exclusionsusgsa-s4mrvqpdx
Person:gendermaleengus_ofac_sdnofac-46351
Person:id0634ac0692c6e3f492c0f3cc8eb159d914d28573engus_sam_exclusionsusgsa-s4mrvqgtr
Person:id2551078cd7b97a9e210953ff49925e4a1ade8028engus_sam_exclusionsusgsa-s4mrvqqpx
Person:id513b8abba7adca8b18719ed60ec2216fb0229f7bengus_ofac_sdnofac-46351
Person:idc1970dd9856ca956b7bb2c522a5885276a0c6e19engus_sam_exclusionsusgsa-s4mrvqpdw
Person:id359b4f0d78f3aa6ce2ba173a59591ad1751f1114engus_sam_exclusionsusgsa-s4mrvqj6z
Person:id15094de42793e42bf066f1ca7b279125a3888545us_trade_cslofac-46351
LegalEntity:ida873d3ab03d0847e4bc5e56e22bc0da916ecea4atw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:id8364d0dd0ea538066e3b776b039cdff71a75a63dengus_sam_exclusionsusgsa-s4mrvqqpw
Person:ide8c76641e8399f9757bd5f2117935071458b7cdbengus_sam_exclusionsusgsa-s4mrvqpdy
Person:id2020a4666193a77779317c796e74adb3ecd406c2engus_sam_exclusionsusgsa-s4mrvqqpy
Person:idab5e635ff3328869f77a857c1d4b499c2d72a9cdengus_sam_exclusionsusgsa-s4mrvqpdx
Person:lastNameAL-SARAYJIengus_sam_exclusionsusgsa-s4mrvqpdy
Person:lastNameal-Sarajiengus_ofac_sdnofac-46351
Person:lastNameal-Sarayjiengus_ofac_sdnofac-46351
Person:lastNameUl Awliyaengus_ofac_sdnofac-46351
Person:lastNameAL-SARAYJIengus_sam_exclusionsusgsa-s4mrvqqpy
Person:lastNameUL AWLIYAengus_sam_exclusionsusgsa-s4mrvqpdx
Person:lastNameUL AWLIYAengus_sam_exclusionsusgsa-s4mrvqqpx
Person:lastNameAL-SARAJIengus_sam_exclusionsusgsa-s4mrvqpdw
Person:lastNameAL-SARAJIengus_sam_exclusionsusgsa-s4mrvqqpw
Person:lastNameAL-SARAJIengus_sam_exclusionsusgsa-s4mrvqgtr
Person:lastNameAL-SARAJIengus_sam_exclusionsusgsa-s4mrvqj6z
Person:middleNameBanyanengus_ofac_sdnofac-46351
Person:middleNameFinyan Rahimengus_ofac_sdnofac-46351
Person:middleNameAbd-al-Zahra Hafizengus_ofac_sdnofac-46351
Person:middleNameBanyan Finyan Rahimengus_ofac_sdnofac-46351
Person:nameHASHIM BANYAN UL AWLIYAengus_sam_exclusionsusgsa-s4mrvqqpx
Person:nameHashim Finyan Rahim al-Sarajiengus_ofac_sdnofac-46351
Person:nameHASHIM FINYAN RAHIM AL-SARAJIengus_sam_exclusionsusgsa-s4mrvqgtr
Person:nameHASHIM BANYAN UL AWLIYAengus_sam_exclusionsusgsa-s4mrvqpdx
Person:nameALI ABD-AL-ZAHRA HAFIZ AL-SARAYJIengus_sam_exclusionsusgsa-s4mrvqqpy
Person:nameHASHIM FINYAN RAHIM AL-SARAJIengus_sam_exclusionsusgsa-s4mrvqj6z
Person:nameHASHIM BANYAN FINYAN RAHIM AL-SARAJIengus_sam_exclusionsusgsa-s4mrvqpdw
Person:nameALI ABD-AL-ZAHRA HAFIZ AL-SARAYJIengus_sam_exclusionsusgsa-s4mrvqpdy
LegalEntity:nameAL-SARAJI, Hashim Finyan Rahimtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:nameAL-SARAJI, Hashim Finyan Rahimus_trade_cslofac-46351
Person:nameHASHIM BANYAN FINYAN RAHIM AL-SARAJIengus_sam_exclusionsusgsa-s4mrvqqpw
Person:nationalityiqengus_ofac_sdnofac-46351
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqpdw
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqpdy
Person:notes(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)engus_sam_exclusionsusgsa-s4mrvqgtr
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqqpx
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqqpw
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqpdx
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqqpy
Person:programIdUS-TERRengus_ofac_sdnofac-46351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46351engus_ofac_sdnofac-46351
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtr