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AL

AL LAMI Isma'il Hafiz

Sanctioned
AL-LAMI Ismail
Type
person
Subtype
Country
Iran, Iraq
Date of birth
1957-01-01; 1957-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10656
Asset freeze
2008-01-09activeSource
Official source conditions

Block; Program; IRAQ3

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-ZARGAWI Ismai'il HafuzAlias
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL LAMI Isma'il HafizPrimary name
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-LAMI IsmailAlias
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DURA AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IZAJAWI Ismail HafethAlias
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAYDAR AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DIRI AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAR'A AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-LAMI Isma'il Hafith Abid 'AliAlias
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10656OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    0f6a2c489eb0c2be026660bbc2ead4fb9d7b0962107e954f300ee4aac104bb38
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-01-01; 1957-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    10656
    SHA-256
    13952eb3f799e52382cb8ae1e237fe2c909feca2938f688b760c6ad51652b9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)