Hashim Finyan Rahim AL-SARAJI
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Hashim Finyan Rahim AL-SARAJI
Alternative names
- Hashim Banyan Finyan Rahim AL-SARAJI
- Hashim Banyan UL AWLIYA
- Ali Abd-al-Zahra Hafiz AL-SARAYJI
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- AL WALAI, Abu Ala
Source context
Programs listed by the source
- SDGT
Nationalities stated by the source
Iraq
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.