Entity record
Isma'il Hafiz AL LAMIPerson
Isma'il Hafiz AL LAMI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ3; reflected as observed on 2026-04-23.
Also known as
- DURA, Abu
- DIRI, Abu
- DAR'A, Abu
- HAYDAR, Abu
- Ismail Hafeth IZAJAWI
- Ismail AL-LAMI
- Isma'il Hafith Abid 'Ali AL-LAMI
- Ismai'il Hafuz AL-ZARGAWI
Designations
- Designated by US OFAC under program IRAQ3. Other entities under IRAQ3
Key properties
- Place of birth
- Baghdad, Iraq
Addresses
Sadr City, BaghdadIranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Isma'il Hafiz AL LAMI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/isma-il-hafiz-al-lami-nk8d5c68e0/
Machine-readable export (FTM + lineage): /people/isma-il-hafiz-al-lami-nk8d5c68e0/entity.json