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AH

al-Saraji Hashim Finyan Rahim

Sanctioned
al-Saraji Hashim Banyan Finyan Rahim
Type
person
Subtype
Country
Iraq, Lebanon
Date of birth
1966-07-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46351
Asset freeze
2023-11-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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-Sarayji Ali Abd-al-Zahra HafizAlias
    OFAC ↗
    Record provenance
    ID
    46351
    SHA-256
    761452df0e6bdd6207934e44380160ea0f46f3008459b2b986edffe477d5e9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Saraji Hashim Banyan Finyan RahimAlias
    OFAC ↗
    Record provenance
    ID
    46351
    SHA-256
    761452df0e6bdd6207934e44380160ea0f46f3008459b2b986edffe477d5e9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ul Awliya Hashim BanyanAlias
    OFAC ↗
    Record provenance
    ID
    46351
    SHA-256
    761452df0e6bdd6207934e44380160ea0f46f3008459b2b986edffe477d5e9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Saraji Hashim Finyan RahimPrimary name
    OFAC ↗
    Record provenance
    ID
    46351
    SHA-256
    761452df0e6bdd6207934e44380160ea0f46f3008459b2b986edffe477d5e9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Walai Abu AlaWeak alias
    OFAC ↗
    Record provenance
    ID
    46351
    SHA-256
    761452df0e6bdd6207934e44380160ea0f46f3008459b2b986edffe477d5e9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46351OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46351
    SHA-256
    d4fef28d0b30b06619c6094fdce9d979283e1019ed35806d6fad05766f3448b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-07-01Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    46351
    SHA-256
    761452df0e6bdd6207934e44380160ea0f46f3008459b2b986edffe477d5e9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    46351
    SHA-256
    761452df0e6bdd6207934e44380160ea0f46f3008459b2b986edffe477d5e9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)