Statements: HASHIM BANYAN FINYAN RAHIM AL-SARAJI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBaghdadengus_ofac_sdnofac-46351
Person:addressEntityaddr-646cf18030aeacfd56b03d01510bb9e3473c9bafengus_ofac_sdnofac-46351
Person:aliasHashim Banyan Ul Awliyaengus_ofac_sdnofac-46351
Person:aliasHashim Banyan Finyan Rahim al-Sarajiengus_ofac_sdnofac-46351
Person:aliasAli Abd-al-Zahra Hafiz al-Sarayjiengus_ofac_sdnofac-46351
Person:birthDate1966-07-01engus_ofac_sdnofac-46351
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-46351
Person:countrylbengus_ofac_sdnofac-46351
Person:countryiqengus_ofac_sdnofac-46351
Person:firstNameHashimengus_ofac_sdnofac-46351
Person:firstNameAliengus_ofac_sdnofac-46351
Person:gendermaleengus_ofac_sdnofac-46351
Person:id513b8abba7adca8b18719ed60ec2216fb0229f7bengus_ofac_sdnofac-46351
Person:lastNameUl Awliyaengus_ofac_sdnofac-46351
Person:lastNameal-Sarajiengus_ofac_sdnofac-46351
Person:lastNameal-Sarayjiengus_ofac_sdnofac-46351
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 Finyan Rahim al-Sarajiengus_ofac_sdnofac-46351
Person:nationalityiqengus_ofac_sdnofac-46351
Person:programIdUS-TERRengus_ofac_sdnofac-46351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46351engus_ofac_sdnofac-46351
Person:topicssanctionengus_ofac_sdnofac-46351
Person:weakAliasAbu Ala al Walaiengus_ofac_sdnofac-46351
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