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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SARAJI, Hashim Finyan Rahim · HASHIM FINYAN RAHIM AL-SARAJI · Hashim Finyan Rahim al-Saraji | [sources] | |||
| Other name | ALI ABD-AL-ZAHRA HAFIZ AL-SARAYJI · Ali Abd-al-Zahra Hafiz al-Sarayji · HASHIM BANYAN FINYAN RAHIM AL-SARAJI · HASHIM BANYAN UL AWLIYA · Hashim Banyan Finyan Rahim al-Saraji · | [sources] | |||
| Weak alias | Abu Ala al Walai | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| First name | Ali · HASHIM FINYAN RAHIM · Hashim | [sources] | |||
| Last name | AL-SARAJI · Ul Awliya · al-Saraji · al-Sarayji | [sources] | |||
| Middle name | Abd-al-Zahra Hafiz · Banyan · Banyan Finyan Rahim · Finyan Rahim | [sources] | |||
| Unique Entity ID | XPNXTFPDJ5T8 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KATA'IB SAYYID AL-SHUHADA Sanctioned entity | Leader or official of | - | - | |