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Person

Isma'il Hafiz AL LAMI

Sanctioned entity

Born 1957,Iraq. Named in 6 sanctions listings.

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Summary

(also Ismail AL-LAMI, Ismail Hafeth IZAJAWI, Isma'il Hafiz AL LAMI, Isma'il Hafith Abid 'Ali AL-LAMI)

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

Birthdate (OFAC approximate): 1957

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

(also Ismail AL-LAMI, Isma'il Hafiz AL LAMI, Ismai'il Hafuz AL-ZARGAWI, Isma'il Hafith Abid 'Ali AL-LAMI)

(also Ismail AL-LAMI, Ismail Hafeth IZAJAWI, Isma'il Hafiz AL LAMI, Ismai'il Hafuz AL-ZARGAWI)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jan 2008

    Iraq-Related Sanctions - IRAQ3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ3 and block

    Unknown

    Programme US-IRAQReference 10656treasury.govofac.treasury.gov

Other names17

Also known as13

DAR'A, AbuHAYDAR, AbuAL-LAMI, Isma'il Hafith Abid 'AliIsmail AL-LAMIDIRI, AbuIsmai'il Hafuz AL-ZARGAWIAL-LAMI, IsmailAL-ZARGAWI, Ismai'il HafuzDURA, AbuIsma'il Hafith Abid 'Ali AL-LAMIIsmail Hafeth IZAJAWIIZAJAWI, Ismail HafethAL LAMI, Isma'il Hafiz

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Abu DURAAbu DIRIAbu HAYDARAbu DAR'A

Addresses3

  • Iran

  • Sadr City, Baghdad Iraq

  • Sadr City, Baghdad

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