Hashim Finyan Rahim al-Saraji

ifmat-black figures

KSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and Syria

Country:

Iraq  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Kata’ib Sayyid al-Shuhada (KSS) leader Hashim Finyan Rahim al-Saraji.

KSS is a Iraq-based IAMG that receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and Syria.

Involved In:
Planned and been involved in attacks against U.S. personnel in Iraq and Syria

Also Known As:
AL-SARAJI, Hashim Banyan Finyan Rahim
AL-SARAYJI, Ali Abd-al-Zahra Hafiz
UL AWLIYA, Hashim Banyan
AL WALAI, Abu Ala

DOB:
01 Jul 1966

Country:
Iraq

Address:
Baghdad, Iraq
Lebanon

Nationality:
Iraq

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 17, 2023 pursuant to Executive Order 13224, as amended, for having been responsible for numerous terrorist attacks against U.S. and Iraqi government targets in Iraq, many on behalf of the Government of Iran and the IRGC-QF;