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Listed on sanctions / export-control lists
AL-LAMI, Ali Hasan Farhan
US OFAC
Individual · 1 listing(s)
AL-LAMI, Ali Hasan Farhan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-10 | US OFAC · listed · Programs: SDGT · listed for 54 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-09-10 |
| Date of birth | 18 Dec 1983 |
| Nationality | Iraq |
| ID / passport | A11690581 (Iraq) expires 06 Jan 2025 |
| Linked to (per the official record) | KATA'IB HIZBALLAH |
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