SDN list · entry 10656
AL LAMI Isma'il Hafiz
Yes. AL LAMI Isma'il Hafiz is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ3 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10656, added on January 9, 2008. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ3 |
| Type | individual |
| Added to the list | January 9, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DURA Abu | A.K.A. | weak alias |
| DIRI Abu | A.K.A. | weak alias |
| DAR'A Abu | A.K.A. | weak alias |
| HAYDAR Abu | A.K.A. | weak alias |
| IZAJAWI Ismail Hafeth | A.K.A. | strong |
| AL-LAMI Ismail | A.K.A. | strong |
| AL-LAMI Isma'il Hafith Abid 'Ali | A.K.A. | strong |
| AL-ZARGAWI Ismai'il Hafuz | A.K.A. | strong |
| AL LAMI Isma'il Hafiz | 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, 1957 to December 31, 1957 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Citizenship | Iraq |
| Address | Sadr City, Baghdad, IraqIran |
Legal basis
- Unknown