Isma'il Hafiz AL LAMI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10656	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10656

list version published 2026-07-30

Recorded name	Kind
Isma'il Hafiz AL LAMI	Primary name
Isma'il Hafith Abid 'Ali AL-LAMI	Alias
Ismai'il Hafuz AL-ZARGAWI	Alias
Ismail AL-LAMI	Alias
Ismail Hafeth IZAJAWI	Alias
DAR'A, Abu	Weak alias
DIRI, Abu	Weak alias
DURA, Abu	Weak alias
HAYDAR, Abu	Weak alias

Programmes

IRAQ3

Addresses recorded

Sadr City, Baghdad, Iraq
Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Sadr City, Baghdad, Iraq",
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAQ3"
  ]
}