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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SARAJI Hashim Finyan Rahim

Date of Birth: 1966-07-01

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL WALAI, Abu Ala'; Linked To: KATA'IB SAYYID AL-SHUHADA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSARAJI Hashim Finyan Rahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL WALAI, Abu Ala'; Linked To: KATA'IB SAYYID AL-SHUHADA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV