Isma'il Hafith Abid 'ali Al-Lami

Sanctioned

Last update: 05/06/2026

Name: Isma'il Hafith Abid 'ali Al-Lami

Birth: 1957 IRQ

Person type: label.person_type.P

Other names: Isma'il Hafiz Al Lami, Abu Dura, Abu Diri, Abu Dar'a, Abu Haydar, Ismail Hafiz Al Lami, Ismail Hafeth Izajawi, Ismail Al-Lami, Isma'il Hafith Abid 'ali Al-Lami, Ismai'il Hafuz Al-Zargawi, Abu Dara, Ismail Hafith Abid Ali Al-Lami, Ismaiil Hafuz Al-Zargawi

Aliases: Al-Zargawi, Izajawi, Al-Lami

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ3] - Iraq-Related Sanctions	Program IRAQ3

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Frequently Asked Questions

1. Does Isma'il Hafith Abid 'ali Al-Lami have any sanctions?

Yes, Isma'il Hafith Abid 'ali Al-Lami is sanctioned by:

2. Can I receive AML sanctions alerts on Isma'il Hafith Abid 'ali Al-Lami?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Isma'il Hafith Abid 'ali Al-Lami:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.