Statements: HASHIM BANYAN FINYAN RAHIM AL-SARAJI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrvqqpw
Person:addressBaghdadengus_ofac_sdnofac-46351
LegalEntity:addressBaghdad Iraqtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
LegalEntity:addressLebanontw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrvqpdw
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrvqj6z
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrvqqpy
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrvqpdy
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrvqgtr
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrvqqpx
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrvqpdx
Person:addressEntityaddr-672e2a9ff6c95a66fb07b4ebb3c4637648a78556us_ofac_sdnofac-46351
LegalEntity:aliasAL WALAI, Abu Alatw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:aliasHashim Banyan Finyan Rahim al-Sarajiengus_ofac_sdnofac-46351
LegalEntity:aliasUL AWLIYA, Hashim Banyantw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
LegalEntity:aliasAL-SARAJI, Hashim Banyan Finyan Rahimtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:aliasHashim Banyan Ul Awliyaengus_ofac_sdnofac-46351
Person:aliasAli Abd-al-Zahra Hafiz al-Sarayjiengus_ofac_sdnofac-46351
LegalEntity:aliasAL-SARAYJI, Ali Abd-al-Zahra Hafiztw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:birthDate1966-07-01us_ofac_sdnofac-46351
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-46351
Person:countryiqus_sam_exclusionsusgsa-s4mrvqqpx
Person:countryiqus_sam_exclusionsusgsa-s4mrvqqpw
Person:countryiqus_sam_exclusionsusgsa-s4mrvqgtr
Person:countryiqus_sam_exclusionsusgsa-s4mrvqpdx
Person:countryiqus_sam_exclusionsusgsa-s4mrvqpdy
Person:countryiqus_sam_exclusionsusgsa-s4mrvqj6z
LegalEntity:countrylbtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
LegalEntity:countryiqtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:countryiqus_sam_exclusionsusgsa-s4mrvqpdw
Person:countrylbus_ofac_sdnofac-46351
Person:countryiqus_ofac_sdnofac-46351
Person:countryiqus_sam_exclusionsusgsa-s4mrvqqpy
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtr
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdx
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj6z
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpw
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdw
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdy
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpx
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpy
Person:firstNameHASHIM FINYAN RAHIMengus_sam_exclusionsusgsa-s4mrvqj6z
Person:firstNameHASHIM BANYANengus_sam_exclusionsusgsa-s4mrvqpdx
Person:firstNameHASHIM BANYANengus_sam_exclusionsusgsa-s4mrvqqpx
Person:firstNameALI ABD-AL-ZAHRA HAFIZengus_sam_exclusionsusgsa-s4mrvqqpy
Person:firstNameALI ABD-AL-ZAHRA HAFIZengus_sam_exclusionsusgsa-s4mrvqpdy
Person:firstNameHASHIM FINYAN RAHIMengus_sam_exclusionsusgsa-s4mrvqgtr
Person:firstNameAliengus_ofac_sdnofac-46351
Person:firstNameHashimengus_ofac_sdnofac-46351
Person:firstNameHASHIM BANYAN FINYAN RAHIMengus_sam_exclusionsusgsa-s4mrvqqpw
Person:firstNameHASHIM BANYAN FINYAN RAHIMengus_sam_exclusionsusgsa-s4mrvqpdw
Person:gendermaleus_ofac_sdnofac-46351
Person:id832c5e86e6856ac7f31ca1debd59ac56fc826f02us_sam_exclusionsusgsa-s4mrvqj6z
LegalEntity:ida873d3ab03d0847e4bc5e56e22bc0da916ecea4atw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
Person:id15094de42793e42bf066f1ca7b279125a3888545us_trade_cslofac-46351
Person:id080b47ec87d06ac43c92001a0636a2c65ee11d2bus_ofac_sdnofac-46351
Person:id87fa09019e32201f56f85f891f2c36a445da93dcus_sam_exclusionsusgsa-s4mrvqpdy
Person:idd2d11dacf98afc4179f8486f894702894b80b75cus_sam_exclusionsusgsa-s4mrvqqpy
Person:idde02984e042104954e98471971c6b8e943be1d1cus_sam_exclusionsusgsa-s4mrvqpdx
Person:id20568f0c10694d7d9fcf768fd15dfb4007395e4fus_sam_exclusionsusgsa-s4mrvqqpx
Person:idbccdfbcac260b53251754b190c63738bb79181faus_sam_exclusionsusgsa-s4mrvqpdw
Person:idab7aa012083ffeded870307e261d400a61384bcfus_sam_exclusionsusgsa-s4mrvqqpw
Person:idf490acd64b974f46981e05e754a309dafab03d66us_sam_exclusionsusgsa-s4mrvqgtr
Person:lastNameUl Awliyaengus_ofac_sdnofac-46351
Person:lastNameal-Sarayjiengus_ofac_sdnofac-46351
Person:lastNameAL-SARAYJIengus_sam_exclusionsusgsa-s4mrvqpdy
Person:lastNameAL-SARAJIengus_sam_exclusionsusgsa-s4mrvqqpw
Person:lastNameal-Sarajiengus_ofac_sdnofac-46351
Person:lastNameAL-SARAYJIengus_sam_exclusionsusgsa-s4mrvqqpy
Person:lastNameUL AWLIYAengus_sam_exclusionsusgsa-s4mrvqqpx
Person:lastNameUL AWLIYAengus_sam_exclusionsusgsa-s4mrvqpdx
Person:lastNameAL-SARAJIengus_sam_exclusionsusgsa-s4mrvqj6z
Person:lastNameAL-SARAJIengus_sam_exclusionsusgsa-s4mrvqgtr
Person:lastNameAL-SARAJIengus_sam_exclusionsusgsa-s4mrvqpdw
Person:middleNameFinyan Rahimengus_ofac_sdnofac-46351
Person:middleNameBanyan Finyan Rahimengus_ofac_sdnofac-46351
Person:middleNameBanyanengus_ofac_sdnofac-46351
Person:middleNameAbd-al-Zahra Hafizengus_ofac_sdnofac-46351
Person:nameHASHIM FINYAN RAHIM AL-SARAJIengus_sam_exclusionsusgsa-s4mrvqj6z
Person:nameHASHIM BANYAN FINYAN RAHIM AL-SARAJIengus_sam_exclusionsusgsa-s4mrvqqpw
Person:nameHASHIM BANYAN FINYAN RAHIM AL-SARAJIengus_sam_exclusionsusgsa-s4mrvqpdw
LegalEntity:nameAL-SARAJI, Hashim Finyan Rahimtw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
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-s4mrvqqpx
Person:nameAL-SARAJI, Hashim Finyan Rahimus_trade_cslofac-46351
Person:nameALI ABD-AL-ZAHRA HAFIZ AL-SARAYJIengus_sam_exclusionsusgsa-s4mrvqpdy
Person:nameALI ABD-AL-ZAHRA HAFIZ AL-SARAYJIengus_sam_exclusionsusgsa-s4mrvqqpy
Person:nameHASHIM BANYAN UL AWLIYAengus_sam_exclusionsusgsa-s4mrvqpdx
Person:nationalityiqus_ofac_sdnofac-46351
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:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqqpx
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqpdy
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqpdw
Person:notes(also HASHIM FINYAN RAHIM AL-SARAJI)engus_sam_exclusionsusgsa-s4mrvqqpw
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:programIdUS-TERRengus_ofac_sdnofac-46351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46351us_ofac_sdnofac-46351
LegalEntity:topicsexport.controltw_shtctw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115
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