Canonical ID: NK-k3GMRyXYtEv3PX9uvwKJTb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-46351 | |||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:addressEntity | addr-646cf18030aeacfd56b03d01510bb9e3473c9baf | eng | us_ofac_sdn | ofac-46351 | |||
LegalEntity:alias | UL AWLIYA, Hashim Banyan | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:alias | Ali Abd-al-Zahra Hafiz al-Sarayji | eng | us_ofac_sdn | ofac-46351 | |||
Person:alias | Hashim Banyan Finyan Rahim al-Saraji | eng | us_ofac_sdn | ofac-46351 | |||
Person:alias | Hashim Banyan Ul Awliya | eng | us_ofac_sdn | ofac-46351 | |||
LegalEntity:alias | AL-SARAYJI, Ali Abd-al-Zahra Hafiz | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
LegalEntity:alias | AL WALAI, Abu Ala | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
LegalEntity:alias | AL-SARAJI, Hashim Banyan Finyan Rahim | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:birthDate | 1966-07-01 | eng | us_ofac_sdn | ofac-46351 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-46351 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:country | lb | eng | us_ofac_sdn | ofac-46351 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-46351 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:firstName | HASHIM BANYAN FINYAN RAHIM | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:firstName | HASHIM FINYAN RAHIM | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:firstName | ALI ABD-AL-ZAHRA HAFIZ | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:firstName | HASHIM BANYAN FINYAN RAHIM | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:firstName | ALI ABD-AL-ZAHRA HAFIZ | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-46351 | |||
Person:firstName | HASHIM BANYAN | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:firstName | Hashim | eng | us_ofac_sdn | ofac-46351 | |||
Person:firstName | HASHIM FINYAN RAHIM | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:firstName | HASHIM BANYAN | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46351 | |||
Person:id | 0634ac0692c6e3f492c0f3cc8eb159d914d28573 | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:id | 2551078cd7b97a9e210953ff49925e4a1ade8028 | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:id | 513b8abba7adca8b18719ed60ec2216fb0229f7b | eng | us_ofac_sdn | ofac-46351 | |||
Person:id | c1970dd9856ca956b7bb2c522a5885276a0c6e19 | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:id | 359b4f0d78f3aa6ce2ba173a59591ad1751f1114 | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:id | 15094de42793e42bf066f1ca7b279125a3888545 | us_trade_csl | ofac-46351 | ||||
LegalEntity:id | a873d3ab03d0847e4bc5e56e22bc0da916ecea4a | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:id | 8364d0dd0ea538066e3b776b039cdff71a75a63d | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:id | e8c76641e8399f9757bd5f2117935071458b7cdb | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:id | 2020a4666193a77779317c796e74adb3ecd406c2 | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
Person:id | ab5e635ff3328869f77a857c1d4b499c2d72a9cd | eng | us_sam_exclusions | usgsa-s4mrvqpdx | |||
Person:lastName | AL-SARAYJI | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
Person:lastName | al-Saraji | eng | us_ofac_sdn | ofac-46351 | |||
Person:lastName | al-Sarayji | eng | us_ofac_sdn | ofac-46351 | |||
Person:lastName | Ul Awliya | 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-s4mrvqpdx | |||
Person:lastName | UL AWLIYA | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
Person:lastName | AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqpdw | |||
Person:lastName | AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:lastName | AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
Person:lastName | AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqj6z | |||
Person:middleName | Banyan | eng | us_ofac_sdn | ofac-46351 | |||
Person:middleName | Finyan Rahim | eng | us_ofac_sdn | ofac-46351 | |||
Person:middleName | Abd-al-Zahra Hafiz | eng | us_ofac_sdn | ofac-46351 | |||
Person:middleName | Banyan Finyan Rahim | eng | us_ofac_sdn | ofac-46351 | |||
Person:name | HASHIM BANYAN UL AWLIYA | eng | us_sam_exclusions | usgsa-s4mrvqqpx | |||
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-s4mrvqpdx | |||
Person:name | ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI | eng | us_sam_exclusions | usgsa-s4mrvqqpy | |||
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-s4mrvqpdw | |||
Person:name | ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI | eng | us_sam_exclusions | usgsa-s4mrvqpdy | |||
LegalEntity:name | AL-SARAJI, Hashim Finyan Rahim | tw_shtc | tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115 | ||||
Person:name | AL-SARAJI, Hashim Finyan Rahim | us_trade_csl | ofac-46351 | ||||
Person:name | HASHIM BANYAN FINYAN RAHIM AL-SARAJI | eng | us_sam_exclusions | usgsa-s4mrvqqpw | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-46351 | |||
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-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) | eng | us_sam_exclusions | usgsa-s4mrvqgtr | |||
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-s4mrvqqpw | |||
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:programId | US-TERR | eng | us_ofac_sdn | ofac-46351 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46351 | eng | us_ofac_sdn | ofac-46351 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgtr |