AL LAMI, Isma'il Hafiz — OFAC Sanctioned (IRAQ3, individual)
AL LAMI, Isma'il Hafiz — OFAC Sanctioned (IRAQ3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL LAMI, Isma'il Hafiz; Type: individual; Sanctions program: IRAQ3.
| Name | AL LAMI, Isma'il Hafiz |
|---|---|
| Type | individual |
| Sanctions program | IRAQ3 |
| Remarks | DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'DURA, Abu'; a.k.a. 'DIRI, Abu'; a.k.a. 'DAR'A, Abu'; a.k.a. 'HAYDAR, Abu'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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