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AL-SARAJI, Hashim Finyan Rahim

Sanctioned entity

AL-SARAJI, Hashim Finyan Rahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SARAJI, Hashim Finyan Rahim · Hashim Finyan Rahim al-Saraji				[sources]
Other name	Ali Abd-al-Zahra Hafiz al-Sarayji · Hashim Banyan Finyan Rahim al-Saraji · Hashim Banyan Ul Awliya				[sources]
Weak alias	Abu Ala al Walai				[sources]
Birth date	1966-07-01				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Lebanon				[sources]
First name	Ali · Hashim				[sources]
Last name	Ul Awliya · al-Saraji · al-Sarayji				[sources]
Middle name	Abd-al-Zahra Hafiz · Banyan · Banyan Finyan Rahim · Finyan Rahim				[sources]
Address	Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-17

Relationships

Address
Full address	Country
Baghdad	Iraq

Directorships
Organization	Role	Start date	End date
Kata'ib Sayyid al-Shuhada	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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