Isma'il Hafiz AL LAMI OFAC sanctioned
Why on the list
IRAQ3 - Unknown
Key facts
- OFAC UID
- 1180008525
- Type
- Person
- Sanctions program
- US-IRAQ
- Country
- IQ;IR
- Aliases tracked
- 8
Aliases / AKAs
- Abu DAR'A (a.k.a.)
- Abu DIRI (a.k.a.)
- Abu DURA (a.k.a.)
- Abu HAYDAR (a.k.a.)
- Isma'il Hafith Abid 'Ali AL-LAMI (a.k.a.)
- Ismai'il Hafuz AL-ZARGAWI (a.k.a.)
- Ismail AL-LAMI (a.k.a.)
- Ismail Hafeth IZAJAWI (a.k.a.)
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