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AL
AL LAMI Isma'il Hafiz
Sanctioned
AL-LAMI Ismail
Type
person
Subtype
Country
Iran, Iraq
Date of birth
1957-01-01; 1957-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10656
Asset freeze
2008-01-09
active
Source
Legal bases
United States
Unknown
Source
