Al-Saraji, Hashim Finyan Rahim

On the SDN listIndividualSDGT

Al-Saraji, Hashim Finyan Rahim (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq, Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-SARAJI, Hashim Banyan Finyan Rahim · aka
  • UL AWLIYA, Hashim Banyan · aka
  • AL-SARAYJI, Ali Abd-al-Zahra Hafiz · aka

Addresses on file

  • Baghdad, Iraq
  • Lebanon