Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL LAMI, Isma'il Hafiz · ISMA'IL HAFIZ AL LAMI · Isma'il Hafiz AL LAMI | [sources] | |||
Other name | ISMA'IL HAFITH ABID 'ALI AL-LAMI · ISMAI'IL HAFUZ AL-ZARGAWI · ISMAIL AL-LAMI · ISMAIL HAFETH IZAJAWI · Isma'il Hafith Abid 'Ali AL-LAMI · | [sources] | |||
Weak alias | Abu DAR'A · Abu DIRI · Abu DURA · Abu HAYDAR | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baghdad, Iraq | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iraq · Iran | [sources] | |||
Citizenship | Iraq | [sources] | |||
First name | ISMA'IL HAFIZ · Isma'il Hafith Abid 'Ali · Isma'il Hafiz · Ismai'il Hafuz · Ismail · | [sources] | |||
Last name | AL LAMI · AL-LAMI · AL-ZARGAWI · IZAJAWI | [sources] | |||
Address | SADR CITY, BAGHDAD, IRQ · Sadr City, Baghdad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Sadr City, Baghdad | Iraq |