Canonical ID: NK-k3GMRyXYtEv3PX9uvwKJTb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-46351 | |||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:addressEntity | addr-672e2a9ff6c95a66fb07b4ebb3c4637648a78556 | us_ofac_sdn | ofac-46351 | ||||
LegalEntity:alias | AL WALAI, Abu Ala | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:alias | Hashim Banyan Finyan Rahim al-Saraji | eng | us_ofac_sdn | ofac-46351 | |||
LegalEntity:alias | UL AWLIYA, Hashim Banyan | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
LegalEntity:alias | AL-SARAJI, Hashim Banyan Finyan Rahim | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:alias | Hashim Banyan Ul Awliya | eng | us_ofac_sdn | ofac-46351 | |||
Person:alias | Ali Abd-al-Zahra Hafiz al-Sarayji | eng | us_ofac_sdn | ofac-46351 | |||
LegalEntity:alias | AL-SARAYJI, Ali Abd-al-Zahra Hafiz | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:birthDate | 1966-07-01 | us_ofac_sdn | ofac-46351 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-46351 | |||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqqpx | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqqpw | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqgtr | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqpdx | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqpdy | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqj6z | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqpdw | ||||
Person:country | lb | us_ofac_sdn | ofac-46351 | ||||
Person:country | iq | us_ofac_sdn | ofac-46351 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqqpy | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgtr | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpdx | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj6z | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqpw | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpdw | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpdy | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqpx | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqpy | ||||
Person:firstName | HASHIM FINYAN RAHIM | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:firstName | HASHIM BANYAN | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:firstName | HASHIM BANYAN | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:firstName | ALI ABD-AL-ZAHRA HAFIZ | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:firstName | ALI ABD-AL-ZAHRA HAFIZ | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:firstName | HASHIM FINYAN RAHIM | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-46351 | |||
Person:firstName | Hashim | eng | us_ofac_sdn | ofac-46351 | |||
Person:firstName | HASHIM BANYAN FINYAN RAHIM | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:firstName | HASHIM BANYAN FINYAN RAHIM | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:gender | male | us_ofac_sdn | ofac-46351 | ||||
Person:id | 832c5e86e6856ac7f31ca1debd59ac56fc826f02 | us_sam_exclusions | usgsa-s4mrvqj6z | ||||
LegalEntity:id | a873d3ab03d0847e4bc5e56e22bc0da916ecea4a | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:id | 15094de42793e42bf066f1ca7b279125a3888545 | us_trade_csl | ofac-46351 | ||||
Person:id | 080b47ec87d06ac43c92001a0636a2c65ee11d2b | us_ofac_sdn | ofac-46351 | ||||
Person:id | 87fa09019e32201f56f85f891f2c36a445da93dc | us_sam_exclusions | usgsa-s4mrvqpdy | ||||
Person:id | d2d11dacf98afc4179f8486f894702894b80b75c | us_sam_exclusions | usgsa-s4mrvqqpy | ||||
Person:id | de02984e042104954e98471971c6b8e943be1d1c | us_sam_exclusions | usgsa-s4mrvqpdx | ||||
Person:id | 20568f0c10694d7d9fcf768fd15dfb4007395e4f | us_sam_exclusions | usgsa-s4mrvqqpx | ||||
Person:id | bccdfbcac260b53251754b190c63738bb79181fa | us_sam_exclusions | usgsa-s4mrvqpdw | ||||
Person:id | ab7aa012083ffeded870307e261d400a61384bcf | us_sam_exclusions | usgsa-s4mrvqqpw | ||||
Person:id | f490acd64b974f46981e05e754a309dafab03d66 | us_sam_exclusions | usgsa-s4mrvqgtr | ||||
Person:lastName | Ul Awliya | eng | us_ofac_sdn | ofac-46351 | |||
Person:lastName | al-Sarayji | eng | us_ofac_sdn | ofac-46351 | |||
Person:lastName | AL-SARAYJI | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:lastName | AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:lastName | al-Saraji | eng | us_ofac_sdn | ofac-46351 | |||
Person:lastName | AL-SARAYJI | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:lastName | UL AWLIYA | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:lastName | UL AWLIYA | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:lastName | AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:lastName | AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:lastName | AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:middleName | Finyan Rahim | eng | us_ofac_sdn | ofac-46351 | |||
Person:middleName | Banyan Finyan Rahim | eng | us_ofac_sdn | ofac-46351 | |||
Person:middleName | Banyan | eng | us_ofac_sdn | ofac-46351 | |||
Person:middleName | Abd-al-Zahra Hafiz | eng | us_ofac_sdn | ofac-46351 | |||
Person:name | HASHIM FINYAN RAHIM AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:name | HASHIM BANYAN FINYAN RAHIM AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:name | HASHIM BANYAN FINYAN RAHIM AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
LegalEntity:name | AL-SARAJI, Hashim Finyan Rahim | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:name | Hashim Finyan Rahim al-Saraji | eng | us_ofac_sdn | ofac-46351 | |||
Person:name | HASHIM FINYAN RAHIM AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:name | HASHIM BANYAN UL AWLIYA | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:name | AL-SARAJI, Hashim Finyan Rahim | us_trade_csl | ofac-46351 | ||||
Person:name | ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:name | ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:name | HASHIM BANYAN UL AWLIYA | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:nationality | iq | us_ofac_sdn | ofac-46351 | ||||
Person:notes | (also HASHIM FINYAN RAHIM AL-SARAJI) | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:notes | (also HASHIM FINYAN RAHIM AL-SARAJI) | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:notes | (also HASHIM FINYAN RAHIM AL-SARAJI) | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:notes | (also HASHIM FINYAN RAHIM AL-SARAJI) | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:notes | (also HASHIM FINYAN RAHIM AL-SARAJI) | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:notes | (also HASHIM FINYAN RAHIM AL-SARAJI) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46351 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46351 | us_ofac_sdn | ofac-46351 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||