Isma'il Hafiz AL LAMI

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Identity

Type: person
Date of birth: circa 1957
Place of birth: Baghdad, Iraq

Also known as

Aliases

DAR'A, Abu · DIRI, Abu · DURA, Abu · HAYDAR, Abu · Ismai'il Hafuz AL-ZARGAWI · Ismail AL-LAMI · Ismail Hafeth IZAJAWI · Isma'il Hafith Abid 'Ali AL-LAMI

Designation timeline · 1

Undated — Added to OFAC SDN IRAQ3 — OFAC SDN: IRAQ3 publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	IRAQ3	OFAC SDN: IRAQ3		—	source ↗

Listed on · 1

OFAC_SDN

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Isma'il Hafiz AL LAMI sanctioned?

Yes. Isma'il Hafiz AL LAMI (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Isma'il Hafiz AL LAMI?

Isma'il Hafiz AL LAMI is listed by OFAC SDN under program IRAQ3. See the designations for the issuing authority and source URL of each.

What does it mean that Isma'il Hafiz AL LAMI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.