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On a sanctions listindividual

AL LAMI, Isma'il Hafiz

AL LAMI, Isma'il Hafiz is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ3.

Sanctions programs

IRAQ3

Aliases (4)

  • IZAJAWI, Ismail Hafeth (aka)
  • AL-LAMI, Ismail (aka)
  • AL-LAMI, Isma'il Hafith Abid 'Ali (aka)
  • AL-ZARGAWI, Ismai'il Hafuz (aka)

Details

Date of birth
circa 1957
Place of birth
Baghdad, Iraq

Addresses

  • Sadr City, Baghdad, Iraq
  • Iran

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'.