# AL LAMI, Isma'il Hafiz

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · IQ,IR

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 10656
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** IRAQ3
- **Countries:** IQ,IR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 10656 (AL LAMI, Isma'il Hafiz). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/10656. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20LAMI%2C%20Isma'il%20Hafiz) · CC0 1.0*