AL LAMI, Isma'il Hafiz SDN — Treasury

Specially Designated Nationals List · Individual · IQ,IR · view upstream ↗

Programs

IRAQ3

Key facts

CSL entity number: 10656
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ,IR
Aliases tracked: 8

Aliases / AKAs

DURA, Abu
DIRI, Abu
DAR'A, Abu
HAYDAR, Abu
IZAJAWI, Ismail Hafeth
AL-LAMI, Ismail
AL-LAMI, Isma'il Hafith Abid 'Ali
AL-ZARGAWI, Ismai'il Hafuz

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