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Information: Source record: ofac/46351 uid: 46351 firstName: Hashim Finyan Rahim lastName: AL-SARAJI sdnType: Individual remarks: (Linked To: KATA'IB SAYYID AL-SHUHADA) programList/program: SDGT idList/id[167149]/uid: 167149 idList/id[167149]/idType: Gender idList/id[167149]/idNumber: Male idList/id[167192]/uid: 167192 idList/id[167192]/idType: Secondary sanctions risk: idList/id[167192]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[71545]/uid: 71545 akaList/aka[71545]/type: a.k.a. akaList/aka[71545]/category: strong akaList/aka[71545]/lastName: AL-SARAJI akaList/aka[71545]/firstName: Hashim Banyan Finyan Rahim akaList/aka[71546]/uid: 71546 akaList/aka[71546]/type: a.k.a. akaList/aka[71546]/category: strong akaList/aka[71546]/lastName: UL AWLIYA akaList/aka[71546]/firstName: Hashim Banyan akaList/aka[71547]/uid: 71547 akaList/aka[71547]/type: a.k.a. akaList/aka[71547]/category: strong akaList/aka[71547]/lastName: AL-SARAYJI akaList/aka[71547]/firstName: Ali Abd-al-Zahra Hafiz akaList/aka[71548]/uid: 71548 akaList/aka[71548]/type: a.k.a. akaList/aka[71548]/category: weak akaList/aka[71548]/lastName: AL WALAI, Abu Ala addressList/address[68961]/uid: 68961 addressList/address[68961]/city: Baghdad addressList/address[68961]/country: Iraq addressList/address[68962]/uid: 68962 addressList/address[68962]/country: Lebanon nationalityList/nationality[67151]/uid: 67151 nationalityList/nationality[67151]/country: Iraq nationalityList/nationality[67151]/mainEntry: true dateOfBirthList/dateOfBirthItem[67148]/uid: 67148 dateOfBirthList/dateOfBirthItem[67148]/dateOfBirth: 01 Jul 1966 dateOfBirthList/dateOfBirthItem[67148]/mainEntry: true placeOfBirthList/placeOfBirthItem[67150]/uid: 67150 placeOfBirthList/placeOfBirthItem[67150]/placeOfBirth: Baghdad, Iraq placeOfBirthList/placeOfBirthItem[67150]/mainEntry: true