Individual · 1 listing(s)
AL LAMI, Isma'il Hafiz currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAQ3 |
|---|---|
| Listed on | 2008-01-09 |
| Date of birth | circa 1957 |
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Aliases | DURA, Abu; DIRI, Abu; DAR; HAYDAR, Abu |
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