# Isma'il Hafiz AL LAMI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ;IR

## Why on the list

IRAQ3 - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1180008525
- **Primary name:** Isma'il Hafiz AL LAMI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ;IR
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1180008525

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1180008525. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1180008525. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Isma'il%20Hafiz%20AL%20LAMI) · CC0 1.0*