SDN list · entry 10373
AL-DULAYMI Hasan Hashim Khalaf
Yes. AL-DULAYMI Hasan Hashim Khalaf is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10373, added on December 6, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | December 6, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU WISSAM | A.K.A. | weak alias |
| AL-DULAYMI Hasan Hashim Khalaf | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1942 to December 31, 1942 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, SyriaHouse #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq |
Legal basis
- Unknown