Statements: HASHIM BANYAN FINYAN RAHIM AL-SARAJI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-SARAJI, Hashim Finyan Rahim		us_trade_csl	`ofac-46351`	2024-05-07
`Person:name`	Hashim Finyan Rahim al-Saraji	eng	us_ofac_sdn	`ofac-46351`	2023-11-17
`Person:name`	ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI	eng	us_sam_exclusions	`usgsa-s4mrvqpdy`	2025-02-16
`Person:name`	ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI	eng	us_sam_exclusions	`usgsa-s4mrvqqpy`	2025-02-16
`Person:name`	HASHIM BANYAN UL AWLIYA	eng	us_sam_exclusions	`usgsa-s4mrvqpdx`	2025-02-16
`Person:name`	HASHIM BANYAN UL AWLIYA	eng	us_sam_exclusions	`usgsa-s4mrvqqpx`	2025-02-16
`Person:name`	HASHIM BANYAN FINYAN RAHIM AL-SARAJI	eng	us_sam_exclusions	`usgsa-s4mrvqpdw`	2025-02-16
`Person:name`	HASHIM BANYAN FINYAN RAHIM AL-SARAJI	eng	us_sam_exclusions	`usgsa-s4mrvqqpw`	2025-02-16
`Person:name`	HASHIM FINYAN RAHIM AL-SARAJI	eng	us_sam_exclusions	`usgsa-s4mrvqgtr`	2025-02-15
`Person:name`	HASHIM FINYAN RAHIM AL-SARAJI	eng	us_sam_exclusions	`usgsa-s4mrvqj6z`	2025-02-15
`LegalEntity:name`	AL-SARAJI, Hashim Finyan Rahim		tw_shtc	`tw-shtc-4195739316b7a49fb298fa3ad5f78e292d5a1115`	2025-08-09