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Isma'il Hafiz AL LAMI

Sanctioned entity
TypePerson[sources]
NameAL LAMI, Isma'il Hafiz · ISMA'IL HAFIZ AL LAMI · Isma'il Hafiz AL LAMI[sources]
Other nameISMA'IL HAFITH ABID 'ALI AL-LAMI · ISMAI'IL HAFUZ AL-ZARGAWI · ISMAIL AL-LAMI · ISMAIL HAFETH IZAJAWI · Isma'il Hafith Abid 'Ali AL-LAMI · 3 more...[sources]
Weak aliasAbu DAR'A · Abu DIRI · Abu DURA · Abu HAYDAR[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
Nationalitynot available[sources]
CountryIraq · Iran[sources]
CitizenshipIraq[sources]
First nameISMA'IL HAFIZ · Isma'il Hafith Abid 'Ali · Isma'il Hafiz · Ismai'il Hafuz · Ismail · 1 more...[sources]
Last nameAL LAMI · AL-LAMI · AL-ZARGAWI · IZAJAWI[sources]
AddressSADR CITY, BAGHDAD, IRQ · Sadr City, Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10656 · usgsa-s4mr3pswl

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting