Hashim Finyan Rahim al-Saraji OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 519577126
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ;LB
- Aliases tracked
- 4
Aliases / AKAs
- Abu Ala al Walai (a.k.a.)
- Ali Abd-al-Zahra Hafiz al-Sarayji (a.k.a.)
- Hashim Banyan Finyan Rahim al-Saraji (a.k.a.)
- Hashim Banyan Ul Awliya (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗