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Alias	ISMAIL HAFETH IZAJAWI ISMAIL AL-LAMI ISMA'IL HAFITH ABID 'ALI AL-LAMI ISMAIL AL-LAMI ISMA'IL HAFITH ABID 'ALI AL-LAMI ISMAIL HAFETH IZAJAWI ISMAI'IL HAFUZ AL-ZARGAWI ISMAI'IL HAFUZ AL-ZARGAWI
Weak Alias	ABU DAR'A ABU DIRI ABU DURA ABU HAYDAR
Profile Type	PERSON
Name	ISMA'IL HAFIZ AL LAMI AL LAMI, ISMA'IL HAFIZ ISMA'IL HAFIZ AL LAMI
First Name	ISMAIL ISMAIL HAFETH ISMAI'IL HAFUZ ISMA'IL HAFIZ ISMA'IL HAFITH ABID 'ALI ISMA'IL HAFIZ
Last Name	AL LAMI AL-LAMI AL-ZARGAWI IZAJAWI
Country	IRAN IRAQ
Nationality	IRAQ
Birth Date	1957
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SADR CITY, BAGHDAD SADR CITY, BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10656

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10656 Country: United States Entity: NK-fWikcacsAmEgqPpgrA8Jeb Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PSWL Listing Date: 2008-01-09 Country: United States Entity: NK-fWikcacsAmEgqPpgrA8Jeb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view