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Listed on sanctions / export-control lists
AL LAMI, Isma'il Hafiz
US OFAC
Individual · 1 listing(s)
AL LAMI, Isma'il Hafiz appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-01-09 | US OFAC · listed · Programs: IRAQ3 · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAQ3 |
|---|---|
| Listed on | 2008-01-09 |
| Date of birth | circa 1957 |
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Aliases | IZAJAWI, Ismail Hafeth; AL-LAMI, Ismail; AL-LAMI, Isma'il Hafith Abid 'Ali; AL-ZARGAWI, Ismai'il Hafuz |
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Monitor it — free →Others designated under the same program — IRAQ3
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