SDN list · entry 46351
al-Saraji Hashim Finyan Rahim
Yes. al-Saraji Hashim Finyan Rahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46351, added on November 17, 2023. OFAC lists 4 other names 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 | SDGT |
| Type | individual |
| Added to the list | November 17, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Saraji Hashim Finyan Rahim | Primary name | strong |
| al-Saraji Hashim Banyan Finyan Rahim | A.K.A. | strong |
| Ul Awliya Hashim Banyan | A.K.A. | strong |
| al-Sarayji Ali Abd-al-Zahra Hafiz | A.K.A. | strong |
| al Walai Abu Ala | A.K.A. | weak alias |
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 | July 1, 1966 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Baghdad, IraqLebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)