AL-SARAJI, Hashim Finyan Rahim SDN — Treasury
Why on the list
(Linked To: KATA'IB SAYYID AL-SHUHADA)
Programs
SDGT
Key facts
- CSL entity number
- 46351
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ,LB
- Aliases tracked
- 4
Aliases / AKAs
- AL-SARAJI, Hashim Banyan Finyan Rahim
- UL AWLIYA, Hashim Banyan
- AL-SARAYJI, Ali Abd-al-Zahra Hafiz
- AL WALAI, Abu Ala
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