Hashim Banyan Finyan Rahim AL-SARAJI
Sanctioned entityBorn 1 Jul 1966 (60 years old),Iraq. Named in 5 sanctions listings.
Summary
(also Ali Abd-al-Zahra Hafiz AL-SARAYJI, Hashim Banyan UL AWLIYA, Hashim Banyan Finyan Rahim AL-SARAJI, Ali Abd-al-Zahra Hafiz AL-SARAYJI, Hashim Banyan UL AWLIYA, Hashim Banyan Finyan Rahim AL-SARAJI)
(also Hashim Finyan Rahim AL-SARAJI)
Sanctions and listings5
- Listed
- 17 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46351treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 17 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- Kata'ib Sayyid al-ShuhadaSanctionedTerrorismDebarredExport controlledLeader or official ofSyriaIraqLebanon
Other names12
Also known as11
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
BAGHDAD
Lebanon
Baghdad Iraq
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