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Hashim Finyan Rahim al-Saraji

Sanctioned entity
TypePerson[sources]
NameAL-SARAJI, Hashim Finyan Rahim · HASHIM FINYAN RAHIM AL-SARAJI · Hashim Finyan Rahim al-Saraji[sources]
Other nameALI 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 · 1 more...[sources]
Weak aliasAbu Ala al Walai[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Lebanon[sources]
First nameAli · HASHIM FINYAN RAHIM · Hashim[sources]
Last nameAL-SARAJI · Ul Awliya · al-Saraji · al-Sarayji[sources]
Middle nameAbd-al-Zahra Hafiz · Banyan · Banyan Finyan Rahim · Finyan Rahim[sources]
Unique Entity IDXPNXTFPDJ5T8[sources]
AddressBAGHDAD, IRQ · Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
BaghdadIraq
Directorships
OrganizationRoleStart dateEnd date
Kata'ib Sayyid al-Shuhada Sanctioned entityLeader or official of--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

US SAM Procurement Exclusions118,624

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,878

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


Source data IDs: ofac-46351 · usgsa-s4mrvqgtr

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