OFAC UID 46351 · SDN · Individual
Hashim Finyan Rahim AL-SARAJI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 17, 2023
Also known as
- Hashim Banyan Finyan Rahim AL-SARAJI · a.k.a.
- Hashim Banyan UL AWLIYA · a.k.a.
- Ali Abd-al-Zahra Hafiz AL-SARAYJI · a.k.a.
- AL WALAI, Abu Ala · a.k.a.
Addresses
- Baghdad Iraq
- Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: KATA'IB SAYYID AL-SHUHADA)